Monthly Archives - September 2022

lifestyle analysis

Lifestyle analysis, ‘reading’ your candidates through their lifestyles

Pre-employment background screenings have been a critical part of the recruitment process. While background screenings help employers verify the information candidates provide on their resumes, it can also help employers understand and predict candidates’ behaviors. Since it is related to risk minimization, behavior has become an important parameter in candidate assessment....

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how to extract info, secrets, and truth

How to Extract info, Secrets, & Truth (Part 2)

This discusses ways to obtain information from people without them knowingly giving it to you. This second part to the summary of the book ‘How to Extract info, Secrets, & Truth' will review the last two chapters: “Read and Tell” and “Interrogation (sort of)”. Read and Tell This chapter explains "cold reading", which...

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dieselgate hino emission data

Dieselgate scandal 2.0

While the public's memory of the Dieselgate mega scandal of 2015 remains fresh in their minds, a similar scandal recently unfolded involving a Japanese automaker, Hino. In early March 2022, at the request of the relevant authorities, this Toyota subsidiary conducted an internal investigation and disclosed findings of fraudulent emission...

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esg due diligence

The urgency of conducting due diligence for ESG investments

The urgency of conducting due diligence for ESG investments Investments related to Environmental, Social and Governance (ESG) have been in the spotlight in recent years. This is because an increasing number of individuals are becoming aware of and seeking alignment with sustainable ecosystem-based enterprises. This global trend has had an impact on...

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act case whistleblowing

Compliance lesson from ACT case

Many studies show that the lack of internal control is the main factor that increases the risk of occupational fraud. One of the most commonly applied internal controls is an audit of financial statements. However, is auditing alone sufficient to detect fraud and minimize the risk of loss? The Indonesian public...

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