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  • ABOUT US
    • Our Vision and Mission
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    • Equal Opportunity and Confidentiality
    • Anti-Bribery and Corruption Policy
    • Quality Policy
  • Our Expertise
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      • Employment Background Screening
      • Screening Platform PRISMA
      • Vendor Screening Solution
      • Due Diligence
      • Mystery Shopping
      • Whistleblowing System
      • Regulatory Consulting & Training
      • Physical Security Audit
    • BUSINESS INVESTIGATION
      • Audit & Fraud Investigation
      • Theft Investigation
      • Insurance Investigation
      • Asset Tracing
      • Skip Tracing
      • Litigation Support
    • BRAND PROTECTION
      • Market Survey and Inspection
      • Trademark Investigation
      • Non-Use Investigation
      • Anti-counterfeiting
      • Parallel Trading Investigation
      • Take Down Activities
      • Enforcement
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Author Archive for: "aqilla"
Home » Archives for aqilla

Loan Frauds: SME Owner Buy a Ferrari

 Loan Frauds: SME Owner Buy a Ferrari
0
Articles
Posted 22 July 2020

In May, the UK Ministry of Finance launched the Bounce Back financial assistance scheme, which provides loans of up to £ 50,000 to SMEs affected by the COVID-19 pandemic. As of this July, more [...]

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Why the Financial Regulatory Check Matters for Financial Institutions

 Why the Financial Regulatory Check Matters for Financial Institutions
0
Articles
Posted 21 July 2020

The beginning of 2020 added another black record for the Indonesian financial industry with the case of the violations of PT Recapital Sekuritas Indonesia. The company is proven to have violated [...]

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Effectiveness of Website-Based Whistleblowing System

 Effectiveness of Website-Based Whistleblowing System
0
Articles
Posted 21 July 2020

For many years, telephone-based whistleblowing was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to [...]

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Popular News
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