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  • Home
  • ABOUT US
    • Our Business
    • Our Values
    • Our People
    • Equal Opportunity and Confidentiality
    • Our Anti-Bribery Policy
    • Quality Policy
  • Our Expertise
    • PREVENTION
      • Employment Background Screening
      • Due Diligence
      • Risk consulting services
    • DETECTION
      • Early warning services
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      • Whistleblowing System
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Indonesia

Home » Indonesia

Manufacture of Counterfeit Products Predicted to Reach USD2.3 Billion, This is what Businesses Need to Do

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Articles, Indonesia, Malaysia
Posted 22 January 2018

Counterfeiting is a problem for many industries on a global scale. No industry and country are free from the threat of counterfeiting. According to a report by the International Trademark [...]

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Umrah Scam in the World’s Largest Muslim Populated Country

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Articles, Asia, Indonesia
Posted 20 September 2017

According to Association of Certified Fraud Examiners (ACFE), a Ponzi scheme is an illegal business practice, in which a new investor’s money is used to make payments to previous investors. [...]

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Indonesia’s Battle with Counterfeit Medicine

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Articles, Asia, Indonesia
Posted 6 September 2017

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. [...]

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Corporate Corruption and Whistleblowing in Indonesia

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Asia, Indonesia
Posted 25 August 2017

Fraud risk is universally faced by all size of organizations. Unfortunately, these threats often come from dishonest people who have been hired by the companies to carry out their businesses. [...]

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Whistleblowing System to Prevent Fraud

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Asia, Indonesia, Malaysia, Thailand
Posted 25 August 2017

Fraud, unethical behaviors, or dishonest activities within a company cannot be avoided completely. However, they can be minimized when it provides a formal reporting policy such as a [...]

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Fraud Risks: How to Measure Them

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Asia, Indonesia, Malaysia, Thailand
Posted 25 August 2017

Fraud risks are a common type of risk that every company faces. It can bring a devastating impact for both business and public, from draining financial resources to a damaged reputation. When the [...]

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Fake Degrees in Indonesia and Plans to Stop The Business

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Asia, Indonesia
Posted 25 August 2017

Fake degree business has been practiced for years in Indonesia. In this developing country, pursuing a tertiary education after graduating from high school is still preferred because any [...]

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Better Employees at Work with Pre-Employment Screening

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Asia, Indonesia, Thailand
Posted 25 August 2017

Great employees are one of the company’s most valuable assets that will lead to business success. However, with today’s global economy and workforce, finding the right employee can be very [...]

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Recent news in Malaysia
  • Manufacture of Counterfeit Products Predicted to Reach USD2.3 Billion, This is what Businesses Need to Do
    22 January 2018
  • Whistleblowing System to Prevent Fraud
    25 August 2017
  • Fraud Risks: How to Measure Them
    25 August 2017
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