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Commonly known as Business Email Compromise (BEC), email phishing attack is growing increasingly prevalent. According to the latest data released by the FBI, global losses caused by BEC reached [...]

Cybercriminals always find breakthrough to defraud, steal money, and obtain data from their victims. Who would have thought this time they take advantage of the Google Calendar feature to launch [...]

Email is still a popular media for cybercriminals to defraud companies by phishing. Email phishing which targets a company is known as Email Business Compromise (BEC). BEC perpetrators send email [...]

Among many cases of cybercrime, a case involving phishing is most discussed. Phishing is a classic fraud method which is conducted by exploiting humans’ emotion and relationship. The [...]

The aftermath of a fraud incident can be very sloppy for a company to handle. Both small and large companies do suffer from losses. According to a report released by ACFE in 2018, while the [...]

Corruption is one of the most serious problems faced by the people and government of Malaysia. The country’s widespread corruption has tremendously resulted to the deterioration of its image, [...]

The culture of sharing drives internet to become the treasure trove of publicly available information. From how to patch footwear, finding food recipes, how to create knick-knacks, ordering [...]

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 is a country with abundant natural resources, trained workforce, and a large growing domestic market. Combined with an improving investment climate and a higher global profile, all the [...]