Articles

thailand cannabis

Cannabis regulation in Thailand: are businesses ready for the shift?

Have you ever wondered how businesses in Thailand are adjusting to the changing cannabis regulations? Thailand's journey with cannabis, from spearheading decriminalization efforts to imposing stricter regulations, is truly fascinating. However, amidst these changes, one question stands out, why has drug testing become increasingly crucial for businesses? Thailand, once at the...

Read more...
pdpa thailand

Navigating data protection: The impact of Thailand’s PDPA update on individuals and businesses

In an era defined by advancing technology and interconnectedness, safeguarding personal information has become paramount. The enactment of the Personal Data Protection Act 2019 (PDPA) in Thailand on June 1st, 2022, marks a significant stride towards enhancing data security and upholding the rights of individuals Implications for individuals and businesses The PDPA...

Read more...
whistleblowing system

Whistleblowing systems and the EU Whistleblowing Directive: The 3 Essential Criteria

A whistleblowing system is an effective tool for detecting and uncovering illegal and fraudulent activities. However, the effectiveness of a whistleblowing system is determined by a few key factors that must be met by the company. Communication and raising awareness about, guaranteeing confidentiality, and easy access to the reporting system are...

Read more...

Uncovering Food Fraud by Optimizing Due Diligence

Food fraud is not a new issue in the food industry. This unethical practice is intricately complex, encompassing deliberate actions aimed at deceiving consumers or gaining undue economic benefits through food manipulation. This includes contaminating food materials, substituting raw ingredients, falsifying labels, manipulating production processes, certification fraud, and fraud within...

Read more...

Brand Protection: Market Surveys and Inspections

Brand protection plays a crucial role in various aspects for businesses. Beyond providing legal safeguards and augmenting brand value, it safeguards investments, preserves company reputation, and shields consumers from the perils of counterfeit products. Two very important methods in brand protection efforts are market surveys and inspections. While distinct in purpose,...

Read more...

Banking Fraud Alert: Unveiling The Latest Schemes

Fraud within the banking industry has grown into an increasingly pressing issue, marked by a noticeable surge in both the frequency and financial impact. The Global Banking Fraud Survey reveals that more than half of respondents reported a significant upswing in both the scale and occurrence of fraudulent cases Another study...

Read more...

Exposing The Practice of Bank Account Trading

The practice of bank account trading is on the rise in Indonesia, haunting the local banking sector. This modus operandi has spread and become a frightening menace.  This practice typically includes the theft of identities, the fraudulent forging of identity cards, and even the unwitting participation of legitimate account holders. A recent...

Read more...

Securing The Recruitment Process with Competency Certificate Verification

In the recruitment process, one of the most crucial factors to consider is the abilities and qualifications of prospective candidates. One common method used to gauge these abilities is through competency certificate verification.  These certificates are official documents that serve as proof that an individual has successfully completed specific training or...

Read more...