ACFE IndonesiaIntegrity Asia
Jakarta, 20 November 2015
It was an honor for PT Integrity Indonesia to be the speaker in the event of RTD (Round Table Discussion) which is routinely conducted every month for all members of ACFE Indonesia Chapter (CFE, Associate and Affiliation) where people can share their knowledge and experience regarding any topics related to anti-fraud activities, primarily on technical issues.
Mr. Edouard Helfand, the Managing Director of PT Integrity Indonesia, conveyed a topic titled “Pre-Employment Screening as a Fraud Prevention Tool”. He mentioned the importance of educational background checking, professional checking, professional qualification, references checking, criminal and civil record checking before hiring process. Some actual immense cases were also discussed interactively by all participants.
This event was attended by more than 50 members from various industries including banking, insurance, travel agency, outsourcing companies, airlines, and audit institutions from both government and private parties.