Has your company implemented strong internal control measures? If not, then you should be worried as your company is likely to be exposed to fraud risks that can reduce your investor’s trust. [...]
A copy of a certificate of employment is one of the requirements that are usually requested during a recruitment process. The certificate states that someone has worked in a certain company with [...]
Education certificates are one of the many credential documents that are potentially falsified by a potential employee. So, what are the other documents? Here are the six credential documents [...]
In the middle of this year, the public was shocked by the circulation of forged health certificates / rapid test results for the corona virus (COVID-19). These letters were traded to the public [...]
The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy. In the process of filing for insolvency or [...]
A month ago, the social media realm was shocked by the complaint of a client of PT Jouska Finansial Indonesia who suffered an investment loss of up to hundreds of millions of rupiah. The [...]
The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a [...]
Educational degree forgery is rampant all around the world. Fake degrees are also in even developed countries like Australia. Such is the case of the seventy-two year old teacher: Neil Stuart. [...]
In almost every case, law firms would need to locate people who are avoiding cases. However, this is not easy. Plus, it is difficult to get people to cooperate and be willing to be involved in a [...]
