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 [...]
Irregularity found in financial statements leads to two possibilities; fraud or error. What’s the difference between the two? The difference between fraud and error lies in the intention. [...]
Integrity Asia had another grand opportunity to attend the annual event of the National Association of Professional Background Screeners (NAPBS) on 7 – 9 October 2018 in Baltimore, United States. [...]
