Tag - prevention

claim investigation

Claim investigation: Minimizing fraud-induced losses in the insurance world

The insurance world suffers substantial losses due to fraud annually. In America specifically, losses due to insurance crimes reach approximately 80 billion  US Dollars each year. How about in other countries? According to a  source, in 2015, more than 130,000 fraud cases related to insurance were reported in the UK. This...

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social media check

Comprehensive media checks: Spotting red flags in prospective employees

The case of Rafael Alun Trisambodo, an official from the Directorate General of Taxes in Indonesia who was involved in an allegation of corruption after his family flexed their lavish lifestyle on social media, prompted the public to massively scrutinize the social media accounts of other officials. This phenomenon can be...

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iso 27001:2013 integrity indonesia

Integrity Indonesia raises the bar for data security by achieving ISO 27001:2013 certification

Integrity Indonesia raises the bar for data security by achieving ISO 27001:2013 certification PT Integrity Indonesia has obtained the ISO 27001:2013 Information Security Management System (ISMS) certification after an extensive audit procedure. On Wednesday, 18 January 2023, the certificate awarding ceremony was held at PT Integrity Indonesia's office. This achievement represents PT...

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security

How minor negligence can jeopardize a company’s security

Corporate leaks of classified or sensitive information are prone to occur, ranging from simple human mistakes to full-blown dataset hacks. Companies need to be aware of such risks. A number of research centers specializing in data security found that employee negligence caused major insider data breaches in the last two years. A...

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german supply chain act

The German Supply Chain Due Diligence Act Establishes Ongoing Vendor Monitoring

Many European nations and countries throughout the world have enacted necessary national legislation to demonstrate their commitment to fulfilling the United Nation’s Guidelines on Business and Human Rights. In 2017, France enacted the Duty of Vigilance. Two years later, in 2019, the United Kingdom passed the Modern Anti-Slavery Act. The Netherlands...

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data theft

7 tips to prevent data theft

Recently, data theft has dominated the headlines of the media. Businesses, governments, and individuals alike have to jump through several hoops to protect their personal data, from implementing two-factor authentication, fingerprint scanning, facial recognition, to retina scanning. Even with these extensive measures put into place, data theft perpetrators always find...

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due diligence

Due diligence as the forefront of preventing binary option scams

Due to the vast number of victims and massive financial and non-material losses, the binary options trading fraud case involving suspected affiliates Indra Kenz and Doni Salmanan has garnered the public attention in the past few weeks. As we know, Indra Kenz and Doni Salmanan are two Indonesian influencers who used...

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iso 37001: 2016 abms

Which organizations must be ISO 37001: 2016 ABMS certified?

The ISO 37001: 2016 ABMS certification addresses the two most critical components of fraud — bribery and corruption. Both of them do significant harm to organizations. Financial shortfalls, catastrophic legal fines, and a tarnished brand or reputation are among the aftermaths. What are the benefits of ISO 371001 ABMS certification for...

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counterfeit goods in e-commerce

New Chinese government rules restrict counterfeit goods in e-commerce

With a population of over 1.4 billion people, China is the world's most populous country and the world's largest exporter of commodities, assisted primarily by a gigantic industrial sector that covers the country. This industrial prowess has enabled the widespread manufacture and exportation of counterfeit goods, with China producing an...

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reputation

Why a business should do reputational checks on high-profile candidates

Your reputation precedes you. You may have heard of this expression many times, which meaning is fairly literal. People may have heard about you, either positively or negatively, before they meet you. However, in the real world, a person’s reputation is often unheard of. This does not only apply to...

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