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Putri Pertiwi

BlogPutri Pertiwi
50 posts found
anonymity whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

signature forgery

Safeguarding against signature forgery: Strategies to mitigate fraudulent activities and protect organizations

criminal check

Visa application updates: Criminal history checks introduced in some countries

amazon

Employees colluded and defrauded Amazon of 10 million US dollars

whistleblower protection

Confidentiality and Anonymity in The German Whistleblower Protection Act

operation varsity blues

Movie review: Operation Varsity Blues – unraveling the college admissions scandal

fake documents

Fighting the risk of fake documents: proactive measures in the era of advanced technology

eudr due diligence

The EU Deforestation Regulation (EUDR) and the need for extensive due diligence

investors

5 fraudulent modus operandis that investors must be aware of

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