The extensive distribution of counterfeit drugs is a threat to public health and the security of the global economy. Counterfeit drugs may contain wrong concoctions, dangerous active substances, [...]
As China is home to almost 19% of the world’s population, no wonder it is a prospective target market for businesses worldwide. Behind the huge market potential, China is also well-known as [...]
Indonesia Corruption Watch (ICW) revealed that procurement fraud during 2017 had cost Indonesia Rp 1.02 trillion. Procurement fraud refers to any violation of the procurement process which can be [...]
The case of match-fixing has been the spotlight in various media in recent months after Bambang Suryo, a person who was involved in the practice revealed the scandal to the public. The dirty [...]
Mystery shopping is one of the market research methods to measure the brand experience of the consumer base. This research requires individuals under the disguise of potential buyers (mystery [...]
Asset tracing is a part of the financial investigation that involves tracing and identifying the assets of a particular entity or individual. Why would an entity or individual need an asset [...]
To get an insight on how your candidate actually performs on the job, it is absolutely necessary to contact your candidate’s former direct superior. You might get other information of the [...]
Most companies usually only screen their employees once during the pre-hiring stage to ensure that data provided in the resume / CV such as ID, residential address, education, and employment [...]
According to ACFE’s 2018 Report to The Nations, tips were by far the most common means of fraud detection at 40% of the most cases. However, many companies undermine the critical role play of [...]
According to ACFE’s 2018 Report to The Nation, each company loses an average of 5% from its annual revenue. In response to the expensive costs, many companies have implemented strong internal [...]
