Bali Eye Private Investigation Agency

BEPIA

Anak-anak dan Penipuan

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Anak-anak Adalah Sasaran Mudah

Pencuri identitas terus menemukan metode penipuan baru. Keprihatinan yang berkembang yang kami temukan baru-baru ini di barat adalah menggunakan nomor jaminan sosial anak-anak untuk melakukan kegiatan penipuan (Jakarta detektif).

Penipu menggunakan nomor tersebut untuk mendapatkan keuntungan dari pemerintah, membuka rekening kredit dan bank, dan bahkan mengajukan pinjaman. Nomor tersebut juga dapat digunakan untuk menyewa penginapan atau layanan utilitas. Itu membuat penting bagi setiap orang tua untuk mencari laporan kredit. Menjadi mudah untuk mengetahui apakah informasi anak mereka disalahgunakan dengan cara apa pun. Oleh karena itu, tindakan segera dapat dilakukan untuk menyelesaikan masalah apa pun yang mungkin ada di sana.

Saat memasuki sekolah, formulir memerlukan banyak detail tentang anak-anak yang mereka terima. Ini membantu untuk mengetahui bagaimana informasi sensitif akan dikumpulkan, digunakan dan bahkan disimpan atau dibuang setelah digunakan. Ingat informasi dilindungi undang-undang, dan Anda berhak meminta sekolah atau organisasi untuk menjaga informasi sensitif tersebut. Ini adalah cara sederhana untuk meminimalkan kasus pencurian identitas.

Tanda Peringatan Penipuan

Berikut ini beberapa tanda peringatan informasi anak yang digunakan dalam penipuan:

  • Anak atau Anda ditolak untuk mendapatkan tunjangan pemerintah. Biasanya alasannya adalah orang lain dibayar menggunakan nomor jaminan sosial yang dipermasalahkan.
  • Anda menerima pemberitahuan resmi yang menyatakan bahwa anak tersebut tidak membayar pajak penghasilan. Bisa juga menjadi klaim bahwa nomor jaminan sosial telah digunakan pada pengembalian pajak yang berbeda.
  • Anda mendapatkan tagihan atau panggilan penagihan untuk layanan dan produk yang tidak pernah Anda terima. Semuanya adalah tanda yang menunjukkan bahwa ada sesuatu yang sangat tidak beres

Bagaimana Mencegah Penipuan Anak

Ada beberapa cara yang dapat Anda gunakan untuk melindungi identitas anak Anda agar tidak disalahgunakan dalam penipuan. Anda dapat mulai dengan mencari lokasi atau penyimpanan yang aman dan terjamin untuk catatan dan kertas elektronik yang berisi semua detail pribadi anak. Ini meminimalkan risiko dokumen jatuh ke tangan yang salah.

Pastikan Anda tidak membagikan Nomor Jaminan Sosial anak Anda dengan siapa pun kecuali itu adalah pihak yang Anda percayai sepenuhnya. Anda harus mencari tahu mengapa detail seperti itu diperlukan dan bagaimana mereka akan dilindungi dari segala bentuk peredaran. Jika ada pengenal alternatif, Anda dapat melihat apakah mungkin untuk menggunakan pengenal itu. Anda juga dapat bertanya (setidaknya di beberapa negara) bahwa hanya beberapa digit nomor yang digunakan.

Jika ada dokumen yang berisi informasi pribadi anak menjadi tidak valid atau tidak berguna lagi, hancurkan atau buang dengan benar.

Anda harus berhati-hati ketika ada pelanggaran keamanan di sekolah, pembobolan di rumah atau Anda kehilangan dompet, dompet, atau dokumen apa pun yang berisi informasi pribadi dan rahasia tersebut.

Badan Investigasi Swasta Indonesia dan Badan Investigasi Swasta Bali Eye menawarkan layanan detektif Jakarta di Jakarta. Investigasi Jakarta (Detektif Jakarta) meliputi investigasi pribadi, jasa swasta dan Jasa pencarian. Kami juga dapat menawarkan Batam melalui detektif Batam kami dan juga invesitgasi swasta Bali (Bali detektif). Layanan kami luas dan mencakup detektif swasta perselingkuhan dan Investigasi asuransi. Kami bekerja di seluruh Indonesia (termasuk Sumatra Investigasi) dan Jasa Investigasi swasta dan wanita Bali detektif wanita

Untuk informasi lebih lanjut tentang bagaimana Lembaga Investigasi Swasta Indonesia, Agensi Investigasi Swasta Bali Eye, Agensi Detektif Wanita Indonesia atau Uji Tuntas Bisnis Indonesia dapat membantu Anda, silakan hubungi kami. Kami menawarkan layanan investigasi swasta di Jakarta, Bali, Medan, Kalimantan, dan seluruh Indonesia. Layanan kami meliputi orang hilang, mitra curang, uji tuntas bisnis, pengawasan.

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Whistleblowing In Indonesia

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The risk of fraud is faced by all organizations regardless of size. Unfortunately, many of these threats are internal and come from dishonest people who were recruited by the company they are defrauding. In addition whistleblowing policies in procedures might be insufficient.

According to a 2016 fraud survey conducted by the Association of Fraud Examiners (ACFE) Indonesia Chapter[1][2]  “fraud is a latent danger that threatens the world. The results of the Global Association of Certified Fraud Examiners (ACFE) research show that each year an average of 5% of the organization’s revenue is a victim of fraud”. The report states that corruption was by far the most common form of occupational fraud in Indonesia, occurring in 67% cases, followed by asset misappropriation (31%), and financial statement fraud (2%). ACFE went on to claim that the total loss caused by corruption can reach up to 10 billion Indonesian Rupiah.  The loss caused by asset misappropriation can go beyond 10 billion Indonesian Rupiah. 

The survey indicated that the most common fraud detection method was by means of a whistleblowing hotline with internal employees as the main reporting source. A whistleblower is a person who exposes secretive information or activity that is deemed illegal, unethical, or not correct within a private or public organization. The information of alleged wrongdoing can be classified in many ways: violation of company policy/rules, law, regulation, or threat to public interest/national security, as well as fraud, and corruption. Those who become whistleblowers can choose to bring information or allegations to surface either internally or externally. Internally, a whistleblower can bring his/her accusations to the attention of other people within the accused organization such as an immediate supervisor. Externally, a whistleblower can bring allegations to light by contacting a third party outside of an accused organization such as the media, government, law enforcement, or those who are concerned. Whistleblowers, however, take the risk of facing stiff reprisal and retaliation from those who are accused or alleged of wrongdoing.

An organization that implements a whistleblowing system will promote a culture of transparency, honesty, and integrity. This culture will help the organization to detect and handle early signs of fraud. Some business industries which are more at risk of fraud, such as banking and financial services, as well as government and public administrations have enacted their own whistleblowing policies to provide a clear mechanism in handling reports and complaints.

The Indonesian law does not contain explicit provisions on whistleblowing, however, it provides protections for employees who have knowledge of criminal acts of the employer. Indonesian Employment Law No 13 of 2003 Article 169 stipulates that an employee may submit a request for termination of his/her employment in case the employer persuades and/or orders the worker/laborer to do a deed that is in conflict with laws and regulations. The terminating employee must be entitled to severance, reward, and compensation pay. Protections for whistleblowers (witnesses) are regulated in the Indonesian Witness and Victims Protection Law No. 13 of 2006.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are  fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.

For more focussed business due diligence work and analysis we would also refer you to Business Due Diligence Indonesia. 

[1] https://acfe-indonesia.or.id

[2] https://acfe-indonesia.or.id/wp-content/uploads/2017/07/SURVAI-FRAUD-INDONESIA-2016_Final.pdf

ISO 37001 Anti-Bribery

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ISO 37001 Anti-Bribery Management Systems

Anti-bribery steps are becoming an important company need. Corruption raises the cost of business, undermines public trust and hampers growth. It disproportionately affects the poor and vulnerable by diverting resources from essential public services such as health care, education, transportation and water sanitation. 

Bribery is one of the world’s most destructive and challenging issues. According to the Organisation for Economic Co-operation and Developmentthere are over US$ 1 trillion paid in bribes each year. The consequences are catastrophic, reducing quality of life, increasing poverty and eroding public trust.

Yet despite efforts on national and international levels to tackle bribery, it remains a significant issue. Recognizing this, ISO developed a new standard to help organizations fight bribery and promote an ethical business culture. It is designed to help an organization implement an anti-bribery management system, or enhance any existing controls. It helps to reduce the risk of bribery occurring and can demonstrate to stakeholders that an organisation has put in place internationally recognized good-practice anti-bribery controls.

ISO 37001 can be used by any organization, large or small, whether it be in the public, private or voluntary sector, and in any country. It is a flexible tool, which can be adapted according to the size and nature of the organization and the bribery risk it faces. 

What is an anti-bribery management system? 

An anti-bribery management system is designed to instil an anti-bribery culture within an organization and implement appropriate controls, which will in turn increase the chance of detecting bribery and reduce its incidence in the first place. ISO 37001, Anti-bribery management systems – Requirements with guidance for use, gives the requirements and guidance for establishing, implementing, maintaining and improving an anti-bribery management system. The system can be independent of, or integrated into, an overall management system. 

It covers bribery in the public, private and not-for-profit sectors, including brib- ery by and against an organization or its staff, and bribes paid or received through or by a third party. The bribery can take place anywhere, be of any value and can involve financial or non-financial advan- tages or benefits. 

What benefits will it bring to my business or organization? 

ISO 37001 is designed to help your organization implement an anti-bribery management system or enhance the controls you currently have. It requires implementing a series of measures such as adopting an anti-bribery policy, appointing someone to oversee compliance with that policy, vetting and training employees, undertaking risk assessments on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures. 

Implementing an anti-bribery management system requires leadership and input from top management, and the policy and programme must be communicated to all staff and external parties such as contractors, suppliers and joint- venture partners. 

In this way, it helps to reduce the risk of bribery occurring and can demonstrate to your management, employees, owners, funders, customers and other business associates that you have put in place internationally recognized good-practice anti-bribery controls. It can also provide evidence in the event of a criminal investigation that you have taken reasonable steps to prevent bribery. 

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are  fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.

For more focussed business due diligence work and analysis we would also refer you to Business Due Diligence Indonesia. 

Sources

https://anticorruption-integrity.oecd.org

https://www.iso.org/iso-37001-anti-bribery-management.html

https://www.iso.org/files/live/sites/isoorg/files/store/en/PUB100396.pdf

The Great Wall of Paper

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Spy looking at a pile of books

Letters from a Private Investigator IV

Bali is known by a number of titles – the Island of the Gods, the Island of a Thousand Temples, and more recently the World Peace Committee decided to bestow yet another title: the Island of Peace.

Bali has a local population of around 3.9 million, tourist figures hover around 2.5 million annually and it is also home to 30,000 or so foreign residents (these are just the legal ones). Few would guess another title Indonesian private investigators might justifiably offer  – the Island of Runaways.

Indonesia in general, and perhaps Bali in particular, is one of those havens that people who want to disappear go to.

Our private investigators have had clients who firstly “simply” need to know if someone has arrived in Bali or Indonesia. The targets have their own reasons for wanting to fade away – trying to get longer away than the long arm of the law (I need to find them and serve them papers), a spouse that has run away with the children or simply just left their partner, and parent with children looking for reconcilliation, or a teenager who for some reason has “gone”.

We had one client who was pretty sure their spouse was planning on coming to Bali with their two children – an action that went against a court injunction relating to the children’s custody. The client did not know when exactly, nor the route their partner was planning.

Private Investigator Task 1

See if the runaway was in Bali.

Private Investigator Task 2

Clients that need to know if someone is in Bali or Indonesia think our priavte detectives and private investigators in Jakarta or Bali can just go down to immigration and ask them to click a few keys on a computer and within a couple of minutes a centralised computer system will tell us when they arrived and through which port they landed in. If only it was that simple. This is Indonesia with over 17,500 islands and 44 different ports of entry (by sea, land or air).

As we explain to all our clients in this kind of situation the obstacle basically is that immigration records are neither centralised nor computerized.

For sake of illustration let’s call this client’s spouse “J”. It would be a nice start for any private investigator in Indonesia to the two tasks if J had flown directly into Bali and registered through immigration there. But before going to Bali J might have fancied visiting the 9th-century Buddhist monument in Borobudur Central Java, or taking the children to see the Oranghutans in Borneo. J could have entered through any of the other 43 ports besides Bali and then travelled internally to the Island of the Gods.

As I said the immigration records are not centralised so if J did enter lets say though Jakarta she would not show up in the Bali immigration records through a click or two on a computer in Bali.

This ia a big problem for our private investigators – paper, paper and more paper. Stacks of it in filing cabinets and then piled up on top of them because the cabinets are full.

J’s spouse gave me a two week window to check for the runaway’s arrival. Let’s say J did land directly in Bali and go though immigration there. With 2.5 million tourists and almost 20,000 international flights landing in Bali every year you’ll get the picture of the paper generated over a two week period, and another issue – the potential for human error.

This lack of centralization and massive paper load is not confined to immigration. Indonesia Private Investigation Agency and our Bali Eye private investigators have worked for clients on hotel registrations given to police and with the registrar of births and deaths for various reasons. The numbers are by no means as massive as the traffic going through Bali immigration but the essential difficulties remain.

When i told my client that J had not appeared on the immigration records he looked at me as if i was an abject failure, as if in someway our team of private investigators had not done their job properly. The client was almost certain the spouse was in Bali so why were her records not showing up?

Finally our team of private investigators found J through hotel records. Her arrival into Bali had indeed been via another immigration port.

Before finding her my client was kind enough to give me a tidy tip when he realized our private investigators had indeed pulled out all the stops with immigration: to show him just how antiquated the record keeping systems are, and to calm him down, I took him to immigration to see for himself how things operate and what needed to be done. I wish I had a picture of his face when he was confronted with the Great Wall of Paper for the first time. I guess if he had seen an alien from another planet his expression would not have been that different, and I can’t repeat all the expletives here. Suffice to say he had just never imagined it could be that way and he understood.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.

Filed Under: Tak Berkategori

The Great Wall of Paper

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Spy looking at a pile of books

Letters from a Private Investigator IV

Bali is known by a number of titles – the Island of the Gods, the Island of a Thousand Temples, and more recently the World Peace Committee decided to bestow yet another title: the Island of Peace.

Bali has a local population of around 3.9 million, tourist figures hover around 2.5 million annually and it is also home to 30,000 or so foreign residents (these are just the legal ones). Few would guess another title Indonesian private investigators might justifiably offer  – the Island of Runaways.

Indonesia in general, and perhaps Bali in particular, is one of those havens that people who want to disappear go to.

Our private investigators have had clients who firstly “simply” need to know if someone has arrived in Bali or Indonesia. The targets have their own reasons for wanting to fade away – trying to get longer away than the long arm of the law (I need to find them and serve them papers), a spouse that has run away with the children or simply just left their partner, and parent with children looking for reconcilliation, or a teenager who for some reason has “gone”.

We had one client who was pretty sure their spouse was planning on coming to Bali with their two children – an action that went against a court injunction relating to the children’s custody. The client did not know when exactly, nor the route their partner was planning.

Private Investigator Task 1

See if the runaway was in Bali.

Private Investigator Task 2

Clients that need to know if someone is in Bali or Indonesia think our priavte detectives and private investigators in Jakarta or Bali can just go down to immigration and ask them to click a few keys on a computer and within a couple of minutes a centralised computer system will tell us when they arrived and through which port they landed in. If only it was that simple. This is Indonesia with over 17,500 islands and 44 different ports of entry (by sea, land or air).

As we explain to all our clients in this kind of situation the obstacle basically is that immigration records are neither centralised nor computerized.

For sake of illustration let’s call this client’s spouse “J”. It would be a nice start for any private investigator in Indonesia to the two tasks if J had flown directly into Bali and registered through immigration there. But before going to Bali J might have fancied visiting the 9th-century Buddhist monument in Borobudur Central Java, or taking the children to see the Oranghutans in Borneo. J could have entered through any of the other 43 ports besides Bali and then travelled internally to the Island of the Gods.

As I said the immigration records are not centralised so if J did enter lets say though Jakarta she would not show up in the Bali immigration records through a click or two on a computer in Bali.

This ia a big problem for our private investigators – paper, paper and more paper. Stacks of it in filing cabinets and then piled up on top of them because the cabinets are full.

J’s spouse gave me a two week window to check for the runaway’s arrival. Let’s say J did land directly in Bali and go though immigration there. With 2.5 million tourists and almost 20,000 international flights landing in Bali every year you’ll get the picture of the paper generated over a two week period, and another issue – the potential for human error.

This lack of centralization and massive paper load is not confined to immigration. Indonesia Private Investigation Agency and our Bali Eye private investigators have worked for clients on hotel registrations given to police and with the registrar of births and deaths for various reasons. The numbers are by no means as massive as the traffic going through Bali immigration but the essential difficulties remain.

When i told my client that J had not appeared on the immigration records he looked at me as if i was an abject failure, as if in someway our team of private investigators had not done their job properly. The client was almost certain the spouse was in Bali so why were her records not showing up?

Finally our team of private investigators found J through hotel records. Her arrival into Bali had indeed been via another immigration port.

Before finding her my client was kind enough to give me a tidy tip when he realized our private investigators had indeed pulled out all the stops with immigration: to show him just how antiquated the record keeping systems are, and to calm him down, I took him to immigration to see for himself how things operate and what needed to be done. I wish I had a picture of his face when he was confronted with the Great Wall of Paper for the first time. I guess if he had seen an alien from another planet his expression would not have been that different, and I can’t repeat all the expletives here. Suffice to say he had just never imagined it could be that way and he understood.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.

Filed Under: Tak Berkategori

The Great Wall of Paper

by Leave a Comment

Spy looking at a pile of books

Letters from a Private Investigator IV

Bali is known by a number of titles – the Island of the Gods, the Island of a Thousand Temples, and more recently the World Peace Committee decided to bestow yet another title: the Island of Peace.

Bali has a local population of around 3.9 million, tourist figures hover around 2.5 million annually and it is also home to 30,000 or so foreign residents (these are just the legal ones). Few would guess another title Indonesian private investigators might justifiably offer  – the Island of Runaways.

Indonesia in general, and perhaps Bali in particular, is one of those havens that people who want to disappear go to.

Our private investigators have had clients who firstly “simply” need to know if someone has arrived in Bali or Indonesia. The targets have their own reasons for wanting to fade away – trying to get longer away than the long arm of the law (I need to find them and serve them papers), a spouse that has run away with the children or simply just left their partner, and parent with children looking for reconcilliation, or a teenager who for some reason has “gone”.

We had one client who was pretty sure their spouse was planning on coming to Bali with their two children – an action that went against a court injunction relating to the children’s custody. The client did not know when exactly, nor the route their partner was planning.

Private Investigator Task 1

See if the runaway was in Bali.

Private Investigator Task 2

Clients that need to know if someone is in Bali or Indonesia think our priavte detectives and private investigators in Jakarta or Bali can just go down to immigration and ask them to click a few keys on a computer and within a couple of minutes a centralised computer system will tell us when they arrived and through which port they landed in. If only it was that simple. This is Indonesia with over 17,500 islands and 44 different ports of entry (by sea, land or air).

As we explain to all our clients in this kind of situation the obstacle basically is that immigration records are neither centralised nor computerized.

For sake of illustration let’s call this client’s spouse “J”. It would be a nice start for any private investigator in Indonesia to the two tasks if J had flown directly into Bali and registered through immigration there. But before going to Bali J might have fancied visiting the 9th-century Buddhist monument in Borobudur Central Java, or taking the children to see the Oranghutans in Borneo. J could have entered through any of the other 43 ports besides Bali and then travelled internally to the Island of the Gods.

As I said the immigration records are not centralised so if J did enter lets say though Jakarta she would not show up in the Bali immigration records through a click or two on a computer in Bali.

This ia a big problem for our private investigators – paper, paper and more paper. Stacks of it in filing cabinets and then piled up on top of them because the cabinets are full.

J’s spouse gave me a two week window to check for the runaway’s arrival. Let’s say J did land directly in Bali and go though immigration there. With 2.5 million tourists and almost 20,000 international flights landing in Bali every year you’ll get the picture of the paper generated over a two week period, and another issue – the potential for human error.

This lack of centralization and massive paper load is not confined to immigration. Indonesia Private Investigation Agency and our Bali Eye private investigators have worked for clients on hotel registrations given to police and with the registrar of births and deaths for various reasons. The numbers are by no means as massive as the traffic going through Bali immigration but the essential difficulties remain.

When i told my client that J had not appeared on the immigration records he looked at me as if i was an abject failure, as if in someway our team of private investigators had not done their job properly. The client was almost certain the spouse was in Bali so why were her records not showing up?

Finally our team of private investigators found J through hotel records. Her arrival into Bali had indeed been via another immigration port.

Before finding her my client was kind enough to give me a tidy tip when he realized our private investigators had indeed pulled out all the stops with immigration: to show him just how antiquated the record keeping systems are, and to calm him down, I took him to immigration to see for himself how things operate and what needed to be done. I wish I had a picture of his face when he was confronted with the Great Wall of Paper for the first time. I guess if he had seen an alien from another planet his expression would not have been that different, and I can’t repeat all the expletives here. Suffice to say he had just never imagined it could be that way and he understood.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.