Many organizations or companies have seen whistleblowing as a very effective tool in preventing fraud. The 2018 ACFE Report to the Nations on Occupational Fraud and Abuse found that tip is the [...]
Gig economy has been born as a result of technological advancements. Temporary work or freelance work done by millennials is the main characteristic in gig economy – which is sometimes [...]
According to Law No. 13/2016, patent is an exclusive rights given by the state to investors for their inventions in technology and to carry out the invention by themselves or [...]
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 [...]
