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 [...]
The circulation of fake rice made the headline and shocked the public a few years ago. It was called fake rice as it contained harmful synthetic substances that put the health of consumers [...]
Credit check is strongly advisable and even essential to be conducted to employees handling large amounts of cash or other kinds of financial transactions, bookkeeping, or the management of [...]
For the last five years, numerous accidents were recorded in Indonesia because of careless driving. Recently, a road accident occurred, and it involved a bus carrying 30 individuals. According to [...]
Grab, the ride-hailing application which becomes the first decacorn in Southeast Asia is aggressively fighting fraud that often causes losses to its company and partners. By launching the [...]
Fraud always follows the money. Flooded with millions or billions of dollars from investors, startups are often vulnerable to fraud. This happened to Mexican unicorn, Yogome, a startup engaging [...]
In April, Indonesia will be conducting an election to choose its new president and vice president to hold public office in the next five years. During this political event, some people are [...]
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, [...]
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 [...]
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 [...]
