This document provides a summary of Roy Basoeki's background and experience. It outlines his work as a consultant from 2013-2002 for various multinational companies in industries such as mining, transportation, and telecommunications. It also details his government sector work from 2001-1986, including for the Attorney General's Office and National Intelligence Agency. Basoeki holds a PhD in Political Science and has experience lecturing at universities. The document highlights his expertise in areas like security services, investigations, and asset tracing.
This document provides a summary of Roy Basoeki's background and experience. It outlines his work as a consultant from 2013-2002 for various multinational companies in industries such as mining, transportation, and telecommunications. It also details his government sector work from 2001-1986 in agencies like the Attorney General's Office and National Intelligence Agency. Basoeki has a PhD in political science and MBAs in international business and studies. He has extensive experience providing security services and management consulting.
This document provides information on Roy Basoeki's background and experience. It summarizes his work in 3 sectors: as a consultant from 2014-2002 for various multinational companies providing management restructuring and fraud investigation services; for the government of Indonesia from 2001-1986 in financial forensics and asset tracing; and as a lecturer from 2004-1988 teaching various international business and political economy courses. It also lists his education credentials and areas of professional development in subjects like white collar crime and intelligence analysis.
The document discusses plans to build up Ukraine's venture capital market by drawing on global knowledge and experience over the next 3 years. It outlines goals such as training 1000 engineers, 500 entrepreneurs, and establishing 50 angels investors, 7-10 consulting companies, 3-4 local VC funds, and 1-2 global VC funds in Ukraine. Three ways to excite people and entrepreneurs are mentioned: 1) hosting Silicon Valley masterclasses and events in Kiev, 2) providing startup training, and 3) organizing tours to Silicon Valley for HR, IT, and investment exposure.
Mohamed Ibrahim Al Maghraby has over 25 years of legal experience in Egypt, Kuwait, and the United States. He is currently seeking a position as a senior legal advisor, bringing experience in areas such as corporate law, civil and criminal law, and insurance law. He has held positions such as legal consultant, legal affairs manager, and attorney. He is proficient in Arabic and English and has extensive computer and research skills.
This document provides a summary of Roy Basoeki's background and experience. It outlines his work as a consultant from 2013-2002 for various multinational companies in industries such as mining, transportation, and telecommunications. It also details his government sector work from 2001-1986 in agencies like the Attorney General's Office and National Intelligence Agency. Basoeki has a PhD in political science and MBAs in international business and studies. He has extensive experience providing security services and management consulting.
This document provides information on Roy Basoeki's background and experience. It summarizes his work in 3 sectors: as a consultant from 2014-2002 for various multinational companies providing management restructuring and fraud investigation services; for the government of Indonesia from 2001-1986 in financial forensics and asset tracing; and as a lecturer from 2004-1988 teaching various international business and political economy courses. It also lists his education credentials and areas of professional development in subjects like white collar crime and intelligence analysis.
The document discusses plans to build up Ukraine's venture capital market by drawing on global knowledge and experience over the next 3 years. It outlines goals such as training 1000 engineers, 500 entrepreneurs, and establishing 50 angels investors, 7-10 consulting companies, 3-4 local VC funds, and 1-2 global VC funds in Ukraine. Three ways to excite people and entrepreneurs are mentioned: 1) hosting Silicon Valley masterclasses and events in Kiev, 2) providing startup training, and 3) organizing tours to Silicon Valley for HR, IT, and investment exposure.
Mohamed Ibrahim Al Maghraby has over 25 years of legal experience in Egypt, Kuwait, and the United States. He is currently seeking a position as a senior legal advisor, bringing experience in areas such as corporate law, civil and criminal law, and insurance law. He has held positions such as legal consultant, legal affairs manager, and attorney. He is proficient in Arabic and English and has extensive computer and research skills.
This document provides a summary of Roy Basoeki's background and experiences. It outlines his work as a consultant for private sector clients from 2010-2002, in the government sector from 2001-1986, as a lecturer from 2004-1988, and his education credentials. As a consultant, he specialized in management restructuring, streamlining operations, fraud investigation, and due diligence. In government, he worked to establish systems for investigating white collar crime. As a lecturer, he taught courses on international business and political topics. He holds a PhD in Political Science, as well as an MBA and MA in related fields.
This document provides a summary of Roy Basoeki's background and experiences. It outlines his work as a consultant for private sector clients from 2010-2002, in the government sector from 2001-1986, as a lecturer from 2004-1988, and his education credentials. As a consultant, he specialized in management restructuring, streamlining operations, fraud investigation, and due diligence. In government, he worked to establish systems for investigating white collar crime. As a lecturer, he taught courses on international business and political topics. He holds a PhD in Political Science, as well as an MBA and MA in related fields.
This document provides a summary of Roy Basoeki's professional experience and qualifications. It outlines his experience working as a consultant for private sector clients from 2010-2002, in the government sector from 2001-1986, as a lecturer from 2004-1988, and his educational background. It highlights successes in management restructuring, operations streamlining, fraud investigation, asset tracing, and lecturing on topics related to international business and political economy. It also includes an example of a management consulting engagement where Basoeki's firm was able to identify weaknesses, enhance governance, and improve overall company performance through intelligence gathering and implementing reforms.
Pieter Jordaan is a risk and compliance specialist with over 10 years of experience. He has held senior risk management positions at several large companies, including South African Gold Coin Exchange, Bidvest Protea Coin Group, and Mvelaserve Group. His experience includes establishing enterprise-wide risk management functions, managing insurance portfolios, ensuring regulatory compliance, and implementing cost savings initiatives. He has expertise in risk identification, assessment, and monitoring as well as developing policies, procedures, and strategic direction.
Operational risk, or the risk of loss resulting from inadequate or failed internal processes, people, or systems, is one of the most important and crucial areas that banks and financial services firms (Firms) face today. In this modern era of cyber attacks, rogue traders, and technology failures, establishing robust and cutting-edge operational risk best practices is imperative for Firms operating around the world. This requires a systematic approach to the control of all operational risks and the establishment of an effective Enterprise Risk Management (ERM) culture.
This superior and unique operational risk training course will provide Firms with training across a wide breadth of areas pertinent to operational risk management governance. Attendees will be trained in a wide range of areas such as developing new and cutting edge internal risk control functions, developing operational efficiencies, mitigation of enterprise-wide operational risk, support and control functions, and modern risk measurement and management techniques. The highly flexible and modular nature of the training course allows Firms to customise it according to their own specific internal needs. From a high level perspective the training course will set out key steps in developing an operational risk framework, defining the scope of business, developing a risk policy, documenting an Enterprise Risk Document, and the Three Lines of Defence.
Dynamics International is an intelligence-led risk consulting firm with 4 offices worldwide. It provides due diligence and compliance services to clients in various sectors through a team of 20 analysts and 200 associates with expertise in open-source intelligence, investigations, and strategic risk assessment. Its services include pre-transactional due diligence, post-transaction compliance monitoring, customized intelligence reporting, and a high-volume open-source intelligence program.
Thomas has over 13 years of experience in IT advisory, risk consulting, and fraud prevention services at large accounting firms. He holds several professional certifications including CGMA, CPA, CISA, CGEIT, and CRISC. Thomas specializes in IT audit, controls implementation, and compliance projects across multiple industries. He has led risk assessments, SOX testing, controls monitoring, and ERP reviews for many public and private companies.
Ron Moritz is an experienced executive with over 25 years of experience leading technology companies. He has held senior leadership roles at Microsoft, Symantec, Computer Associates, and Finjan Software. Moritz has a track record of exceeding revenue and budget targets. He also has extensive experience in mergers and acquisitions, having led multiple acquisitions and an attempted management buyout. Moritz brings strategic vision, global management experience, and strong communication skills to technology leadership roles.
How will this EFRM course benefit you?
After completion you will be able to:
• identify risks which could result in fraud
• provide recommendations to executive / senior management in managing fraud risk
• identify warning signs of fraud in operational audits
• develop Fraud ICQ to look at fraud issues
Dear Delegates,
Corporate fraud costs businesses hundreds of millions of dollars each year. It affects livelihoods and is a common
cause of corporate failure. It is the responsibility of the board of directors to prevent fraud by putting in places the
appropriate controls and review procedures. This program shows you why Accounting Information System (AIS)
Threats are ever increasing. Control risks have also increased in the last few years because there are computers
and servers everywhere, and information is available to an unprecedented number of workers. Distributed
computer networks make data available to many users, and these networks are harder to control than centralized
mainframe systems. With the introduction of 3 levels of COSO and value driven ERM, things should be under
control. Recent events at SATYAM proves that in reality things are getting out of control. So, what went wrong ?
Is it time to train the auditors ?
Recognising the challenges that organisations are facing in combating Fraud, CSI In Practice is pleased to present
this 2-days Workshop on Enterprise Fraud Risk Management. This will serve as an excellent opportunity to learn how
best to conduct an internal investigation to protect your organization and step up on controls to deter fraud.
Jay Andrew G. Lanuza is a Philippine Certified Public Accountant with over 6 years of experience at Deloitte & Touche in Dubai and Ernst & Young in the Philippines. He has extensive experience auditing a variety of industries and specializes in IFRS, ISA, and US GAAP compliance. He graduated magna cum laude from the University of the City of Manila and is proficient in Microsoft Office, accounting software, and audit methodology.
Transforming Information Security: Designing a State-of-the-Art Extended TeamEMC
This paper from the Security for Business Innovation Council (SBIC), sponsored by RSA, can help your organization build a state-of-the-art extended security team through seven actionable recommendations.
The document provides a summary of an individual's professional experience including executive roles in telecom and technology companies, experience in mergers and acquisitions, and experience as an educator. Some key results include quadrupling revenue and increasing profits at one company and increasing revenues 500% at another company. The individual has significant experience in accounting, auditing, consulting, and information security.
This resume summarizes Nabankur Acharya's experience in anti-piracy and security management roles over 24 years. He currently works as a Regional Legal & Anti-piracy Manager for Star India, where he identifies piracy, coordinates raids, and monitors case closures. Previously he held similar roles at Mediapro Enterprise India and Future Supply Chain Solutions, and has qualifications in dangerous goods handling, firefighting, investigations and supply chain security.
Mohamed Makki has over 30 years of experience in various fields including IT, construction, manufacturing, trading, investments, and private equities. He has held roles such as business owner, general manager, and consultant. Makki received a BSc in Computer Science and Mathematics from Western Oregon State University. He is skilled in areas like capital markets, business development, real estate, procurement, and information technology. Makki has extensive experience advising private companies in areas like investments, financial planning, and business development.
Noel Nunes has over 30 years of experience in finance, accounting, banking, and insurance. He currently works as a Senior Insurance and Planning Officer at the Deposit Insurance Corporation in Trinidad and Tobago, where he manages deposit insurance payouts and liquidations. He has a PhD in finance in progress from Walden University and holds an MBA in international finance. Nunes has extensive experience in risk assessment, research, financial analysis, and management. He has lectured at several universities and frequently attends international conferences on deposit insurance.
Arete Consultants Pvt Ltd is an ISO 9001-2008 certified consulting firm that provides business, IT, information security, and other consultancy services to help clients grow globally. It offers services such as software development, information security products and services, IT training, and customized engineering. The company's team includes experts from business, government, and the military with experience in various industries. Some of Arete's clients include the Comptroller and Auditor General of India and AFCL India. It has offices in India, Singapore, China, USA, and Hong Kong.
The document provides an overview of the export procedure and documentation at Lucky Exports. It begins with acknowledging the guidance of Dr. Ravirajsinh Gohil and Dr. Viral Tolia in completing the project. It then outlines the table of contents and provides an executive summary stating the objective is to study Lucky Exports' export procedure and documentation. It describes the research methodology used including primary and secondary data collection and analysis. Finally, it discusses pre-export activities, the six stages of processing an export order, workflow charts, modes of payment, and government incentives for exports.
Youngest c m in India- Pema Khandu BiographyVoterMood
Pema Khandu, born on August 21, 1979, is an Indian politician and the Chief Minister of Arunachal Pradesh. He is the son of former Chief Minister of Arunachal Pradesh, Dorjee Khandu. Pema Khandu assumed office as the Chief Minister in July 2016, making him one of the youngest Chief Ministers in India at that time.
This document provides a summary of Roy Basoeki's background and experiences. It outlines his work as a consultant for private sector clients from 2010-2002, in the government sector from 2001-1986, as a lecturer from 2004-1988, and his education credentials. As a consultant, he specialized in management restructuring, streamlining operations, fraud investigation, and due diligence. In government, he worked to establish systems for investigating white collar crime. As a lecturer, he taught courses on international business and political topics. He holds a PhD in Political Science, as well as an MBA and MA in related fields.
This document provides a summary of Roy Basoeki's background and experiences. It outlines his work as a consultant for private sector clients from 2010-2002, in the government sector from 2001-1986, as a lecturer from 2004-1988, and his education credentials. As a consultant, he specialized in management restructuring, streamlining operations, fraud investigation, and due diligence. In government, he worked to establish systems for investigating white collar crime. As a lecturer, he taught courses on international business and political topics. He holds a PhD in Political Science, as well as an MBA and MA in related fields.
This document provides a summary of Roy Basoeki's professional experience and qualifications. It outlines his experience working as a consultant for private sector clients from 2010-2002, in the government sector from 2001-1986, as a lecturer from 2004-1988, and his educational background. It highlights successes in management restructuring, operations streamlining, fraud investigation, asset tracing, and lecturing on topics related to international business and political economy. It also includes an example of a management consulting engagement where Basoeki's firm was able to identify weaknesses, enhance governance, and improve overall company performance through intelligence gathering and implementing reforms.
Pieter Jordaan is a risk and compliance specialist with over 10 years of experience. He has held senior risk management positions at several large companies, including South African Gold Coin Exchange, Bidvest Protea Coin Group, and Mvelaserve Group. His experience includes establishing enterprise-wide risk management functions, managing insurance portfolios, ensuring regulatory compliance, and implementing cost savings initiatives. He has expertise in risk identification, assessment, and monitoring as well as developing policies, procedures, and strategic direction.
Operational risk, or the risk of loss resulting from inadequate or failed internal processes, people, or systems, is one of the most important and crucial areas that banks and financial services firms (Firms) face today. In this modern era of cyber attacks, rogue traders, and technology failures, establishing robust and cutting-edge operational risk best practices is imperative for Firms operating around the world. This requires a systematic approach to the control of all operational risks and the establishment of an effective Enterprise Risk Management (ERM) culture.
This superior and unique operational risk training course will provide Firms with training across a wide breadth of areas pertinent to operational risk management governance. Attendees will be trained in a wide range of areas such as developing new and cutting edge internal risk control functions, developing operational efficiencies, mitigation of enterprise-wide operational risk, support and control functions, and modern risk measurement and management techniques. The highly flexible and modular nature of the training course allows Firms to customise it according to their own specific internal needs. From a high level perspective the training course will set out key steps in developing an operational risk framework, defining the scope of business, developing a risk policy, documenting an Enterprise Risk Document, and the Three Lines of Defence.
Dynamics International is an intelligence-led risk consulting firm with 4 offices worldwide. It provides due diligence and compliance services to clients in various sectors through a team of 20 analysts and 200 associates with expertise in open-source intelligence, investigations, and strategic risk assessment. Its services include pre-transactional due diligence, post-transaction compliance monitoring, customized intelligence reporting, and a high-volume open-source intelligence program.
Thomas has over 13 years of experience in IT advisory, risk consulting, and fraud prevention services at large accounting firms. He holds several professional certifications including CGMA, CPA, CISA, CGEIT, and CRISC. Thomas specializes in IT audit, controls implementation, and compliance projects across multiple industries. He has led risk assessments, SOX testing, controls monitoring, and ERP reviews for many public and private companies.
Ron Moritz is an experienced executive with over 25 years of experience leading technology companies. He has held senior leadership roles at Microsoft, Symantec, Computer Associates, and Finjan Software. Moritz has a track record of exceeding revenue and budget targets. He also has extensive experience in mergers and acquisitions, having led multiple acquisitions and an attempted management buyout. Moritz brings strategic vision, global management experience, and strong communication skills to technology leadership roles.
How will this EFRM course benefit you?
After completion you will be able to:
• identify risks which could result in fraud
• provide recommendations to executive / senior management in managing fraud risk
• identify warning signs of fraud in operational audits
• develop Fraud ICQ to look at fraud issues
Dear Delegates,
Corporate fraud costs businesses hundreds of millions of dollars each year. It affects livelihoods and is a common
cause of corporate failure. It is the responsibility of the board of directors to prevent fraud by putting in places the
appropriate controls and review procedures. This program shows you why Accounting Information System (AIS)
Threats are ever increasing. Control risks have also increased in the last few years because there are computers
and servers everywhere, and information is available to an unprecedented number of workers. Distributed
computer networks make data available to many users, and these networks are harder to control than centralized
mainframe systems. With the introduction of 3 levels of COSO and value driven ERM, things should be under
control. Recent events at SATYAM proves that in reality things are getting out of control. So, what went wrong ?
Is it time to train the auditors ?
Recognising the challenges that organisations are facing in combating Fraud, CSI In Practice is pleased to present
this 2-days Workshop on Enterprise Fraud Risk Management. This will serve as an excellent opportunity to learn how
best to conduct an internal investigation to protect your organization and step up on controls to deter fraud.
Jay Andrew G. Lanuza is a Philippine Certified Public Accountant with over 6 years of experience at Deloitte & Touche in Dubai and Ernst & Young in the Philippines. He has extensive experience auditing a variety of industries and specializes in IFRS, ISA, and US GAAP compliance. He graduated magna cum laude from the University of the City of Manila and is proficient in Microsoft Office, accounting software, and audit methodology.
Transforming Information Security: Designing a State-of-the-Art Extended TeamEMC
This paper from the Security for Business Innovation Council (SBIC), sponsored by RSA, can help your organization build a state-of-the-art extended security team through seven actionable recommendations.
The document provides a summary of an individual's professional experience including executive roles in telecom and technology companies, experience in mergers and acquisitions, and experience as an educator. Some key results include quadrupling revenue and increasing profits at one company and increasing revenues 500% at another company. The individual has significant experience in accounting, auditing, consulting, and information security.
This resume summarizes Nabankur Acharya's experience in anti-piracy and security management roles over 24 years. He currently works as a Regional Legal & Anti-piracy Manager for Star India, where he identifies piracy, coordinates raids, and monitors case closures. Previously he held similar roles at Mediapro Enterprise India and Future Supply Chain Solutions, and has qualifications in dangerous goods handling, firefighting, investigations and supply chain security.
Mohamed Makki has over 30 years of experience in various fields including IT, construction, manufacturing, trading, investments, and private equities. He has held roles such as business owner, general manager, and consultant. Makki received a BSc in Computer Science and Mathematics from Western Oregon State University. He is skilled in areas like capital markets, business development, real estate, procurement, and information technology. Makki has extensive experience advising private companies in areas like investments, financial planning, and business development.
Noel Nunes has over 30 years of experience in finance, accounting, banking, and insurance. He currently works as a Senior Insurance and Planning Officer at the Deposit Insurance Corporation in Trinidad and Tobago, where he manages deposit insurance payouts and liquidations. He has a PhD in finance in progress from Walden University and holds an MBA in international finance. Nunes has extensive experience in risk assessment, research, financial analysis, and management. He has lectured at several universities and frequently attends international conferences on deposit insurance.
Arete Consultants Pvt Ltd is an ISO 9001-2008 certified consulting firm that provides business, IT, information security, and other consultancy services to help clients grow globally. It offers services such as software development, information security products and services, IT training, and customized engineering. The company's team includes experts from business, government, and the military with experience in various industries. Some of Arete's clients include the Comptroller and Auditor General of India and AFCL India. It has offices in India, Singapore, China, USA, and Hong Kong.
The document provides an overview of the export procedure and documentation at Lucky Exports. It begins with acknowledging the guidance of Dr. Ravirajsinh Gohil and Dr. Viral Tolia in completing the project. It then outlines the table of contents and provides an executive summary stating the objective is to study Lucky Exports' export procedure and documentation. It describes the research methodology used including primary and secondary data collection and analysis. Finally, it discusses pre-export activities, the six stages of processing an export order, workflow charts, modes of payment, and government incentives for exports.
Youngest c m in India- Pema Khandu BiographyVoterMood
Pema Khandu, born on August 21, 1979, is an Indian politician and the Chief Minister of Arunachal Pradesh. He is the son of former Chief Minister of Arunachal Pradesh, Dorjee Khandu. Pema Khandu assumed office as the Chief Minister in July 2016, making him one of the youngest Chief Ministers in India at that time.
13062024_First India Newspaper Jaipur.pdfFIRST INDIA
Find Latest India News and Breaking News these days from India on Politics, Business, Entertainment, Technology, Sports, Lifestyle and Coronavirus News in India and the world over that you can't miss. For real time update Visit our social media handle. Read First India NewsPaper in your morning replace. Visit First India.
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Discover the essential tools and strategies for modern PR business success. Learn how to craft compelling news releases, leverage press release sites and news wires, stay updated with PR news, and integrate effective PR practices to enhance your brand's visibility and credibility. Elevate your PR efforts with our comprehensive guide.
केरल उच्च न्यायालय ने 11 जून, 2024 को मंडला पूजा में भाग लेने की अनुमति मांगने वाली 10 वर्षीय लड़की की रिट याचिका को खारिज कर दिया, जिसमें सर्वोच्च न्यायालय की एक बड़ी पीठ के समक्ष इस मुद्दे की लंबित प्रकृति पर जोर दिया गया। यह आदेश न्यायमूर्ति अनिल के. नरेंद्रन और न्यायमूर्ति हरिशंकर वी. मेनन की खंडपीठ द्वारा पारित किया गया
1. ROY BASOEKI
Cellular : +6221 813 6831 7777
Email : basoekiroy@gmail.com
website : www.roybasoeki.com
TOTAL MANAGEMENT SOLUTIONS
❚ PRIVATE-SECTOR CLIENTS
2013-2002
As a consultant:
Successes in a wide range of businesses predominantly multinational: mining,
transportation, oil services, private investment, advisory institutions, plantations,
security, auditing, automotive industry, manufacturing, telecommunications, cafe
and restaurant.
Successful in management restructuring and streamlining operations for foreign majority shareholders in
the areas of financial forensics, asset tracing and recovery, fraud investigation, security, collecting reliable
information, conducting special interviews to identify malpractices, and due diligence on environmental
and ethnic issues.
❚ GOVERNMENT SECTOR
2001-1986
Successes in a variety of government institutions: Attorney General’s Office of the Republic of Indonesia
(as a specialist in financial forensics and tracing of assets), Indonesian Bank Restructuring Agency (as an
expert staff, head of forensic and asset tracing, and advisor), National Resilience Institute (as a researcher),
and National Intelligence Agency (as an analyst).
Successful in setting up a new system for investigating white collar crime which included joint investigations
between the Indonesian Bank Restructuring Agency and the Office of the Attorney-General, identifying
overseas assets, collaborating with foreign embassies in Jakarta, developing and implementing a standard
international system for tracing assets overseas, and working with U.S. Embassy and Federal Bureau of
Investigation to conduct training programs for the government.
Additional successes in analyzing political economic, ethnic and unemployment issues, and international
affairs.
❚ LECTURER SECTOR
2004-1988
At Universities, Private Foundation and Defense Department:
Lectured successfully on international marketing, international business, international political economy,
international management, multinational companies, international anarchy and security dilemmas, and
the process of democratization.
❚ EDUCATION
Doctor of Philosophy (Ph.D.) in Political Science, major
in World Politics and Comparative Politics. Claremont
Graduate University, Claremont, California, USA.
1998
2. Master of Arts (MA) in International Studies.
The Claremont Graduate School, Claremont, California, USA.
1997
Master of Business Administration (MBA) in International
Business. De La Salle University, Manila, Philippines.
1983
❚ PROFESSIONAL DEVELOPMENT
White Collar Crime. International Law Enforcement Academy,
Bangkok, Thailand.
2000
Advanced Economic Intelligence and Analysis Seminar. 1998
Washington, D.C., USA.
Intelligence Analysis. Washington, D.C., USA. 1990
A SUCCESSFUL ILLUSTRATION OF OUR TOTAL
MANAGEMENT SOLUTIONS CAPABILITY
OBJECTIVE
To restructure management, streamline operations, enhance corporate governance, and
improve overall company performance.
METHODOLOGY
A special task force was set up to gather business intelligence, conduct background
checks, due diligence, undercover work and form a security department. All with a eye to
identifying strengths, weaknesses, opportunities, and threats, both internal and external,
and to then pass the findings and recommendations to management and shareholders.
IMPLEMENTATION
After our initial findings were presented, we were given absolute authority to carry out
and implement our action plan on behalf of the management and shareholders.
The special task force evaluated the management system and how it protected its assets.
Weaknesses were identified in both hardware, such as physical assets, and software, for
example standard operating procedures. Assessments were made across all management
departments, such administration contracts, procurement, warehousing, transportation,
human resources development, general services, finance, and compliance.
The special task force identified lack of control in all departments. Based on the information
attained, select employees underwent special interviews to obtain reliable information
about the inner workings of the management, and pinpoint any wrong –doings that led
to white collar crimes.
The pre-existing system of reward and deterrence was ineffective. We were able to reform
and enhance this system by enforcing a fail safe operational code which would eradicate
violations of procedures.
3. Over the past 11 years since 2002, I have had extensive experienced in the security services
industry including working for
•
•
•
•
•
•
•
•
•
•
Excelcomindo Pratama (Telecomunication)
Astra International (Automotive)
Mustika Ratu (Cosmetics)
PWC (Auditing)
Van Zorge , Heffernan & Associates (Consultant))
ABB (Heavy Equipment)
London Sumatra (Plantations)
Inco (Nickel)
BBE (Coal)
Private Institutions and individuals (Information and Data)
A. SECURITY SERVICES
The goal of security services is two fold:
Internally, it is to secure company assets and to ensure employees safety.Externally, it is to
eradicate or minimize problems such as robbery, intimidation, demonstration, vandalism, and
provocation.
The procedure is detection, identification and assessment of existing and potential problems.
This is undertaken in conjunction with special interviews and investigations (including covert
operations).
The security blanket also includes:
• Access security in the Head Office and Branch Offices
• Document safe keeping
• Pro-active deterrence of potential fraudulence activities
• Due diligence work and data collection for certain companies
• Assets tracing and recovery
• Staffs and Guards training
These methods have proved successfully in a wide variety of aforementioned industries that I my
self have overseen.
The systems ultimately act as discouragement to malpractice, ensure detection of wrongdoing
should it occur and enable prosecution as a final measure. The outcome is reduced fraud and
increased company profitability and stability.
B. OTHER AREAS OF EXPERTISE
•
•
•
•
Surveillance of individuals suspected of malpractice.
Through established networks, ability to identify where embezzled money has been divested.
Individual profiling, to build a picture of an individual’s positive and negative qualities.
Analysis of ‘off the radar’ political economic issues that impact on local communities.