Articles

A few months ago, a huge case in Indonesia occurred. The case involved a member of the Workers Social Security Agency, who was accused by one of his assistants of conducting sexual harassment. In [...]

Do your companies experience shrinking inventory? Or you might find a systemic irregularity in financial statement? Then most probably you will need a business investigation. Business [...]

Corruption in Indonesia is a problem not only for the government sector, but also for private ones. In fact, of the 670 corruptors handled by the KPK (Corruption Eradication Commission) from 2004 [...]

Influencer fraud becomes a serious problem in the development of digital marketing. Sway Ops found that a single day of #sponsored and #ad tagged contents contains more than 50% fake engagement, [...]

Fake document service providers are unceasingly growing in number. Counterfeiting of educational certificates is already something common nowadays, and the practice has developed to include [...]

A successful skip tracing story We have already conducted several investigations, including skip tracing investigation. In one of our skip tracing investigations, the method of social media [...]

What would your company do if one of your employees committed a fraud, such as embezzling some funds or snatching a company’s property without consent, and then vanished without any trace? You [...]

Indonesia has always been a lucrative market for e-commerce and online shopping development as the country has both large population of youth and stronger economic growth. The number of online [...]

You might be familiar with names such as Shannon Haris, Em Ford, Chiara Ferragni. In Indonesia there are also Atta Halilintar, Rachel Vennya, and Ria Ricis. We often see them in social media [...]

We have seen various counterfeit products flooding in e-Commerce platforms. Now we see them on social media accounts which belong to famous influencers on Instagram, YouTube, blog and other [...]