Asia

investors

5 fraudulent modus operandis that investors must be aware of

With the rise of numerous business startups in recent times, there are now more opportunities for investors to grow their capital. By investing in these startups, investors aim to earn substantial passive income. But nothing in this world is that easy. Before making an investment, investors need to ensure that their...

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Collaboration between Human and Artificial Intelligence (AI), the Future of Fraud Prevention

Fraud has always been a challenge for financial institutions, especially with the development of the digital world. Digital innovation opens more opportunities for fraudulent acts and brings threats to a higher level that made financial institutions become more vulnerable to such threats. However, like two sides of a coin, as there...

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Integrity Asia in 2017 NAPBS Annual Conference

Integrity Asia attended the 2017 National Association of Professional Background Screeners (NAPBS) Annual Conference that was held on 17-19 September in Orlando, Florida. This year’s theme was “Creating Magical Connections” and featured a keynote session “Lessons in Leadership, Management, and Customer Service. YOU can create Disney Magic Too!” The conference offered...

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Indonesia’s Battle with Counterfeit Medicine

According to the World Health Organization (WHO), counterfeit medicine is a medicine that has been deliberately and deceitfully labeled in order to mislead users over its identity and/or origins. In Indonesia, the Minister of Health of Indonesia through MoH Decree No. 1010/2008 defines counterfeit medicines as drugs which are manufactured...

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Whistleblowing Case: Toshiba’s Fraud Scandal

The history of Toshiba Corporation can be traced from 1875 when it built its first factory in Tokyo to accommodate the government’s needs of modernization. Throughout its long history including surviving the World War II and several economic crises, Toshiba rapidly increased in sales and expanded its unique and innovative...

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