Integrity Asia
  • Home
  • ABOUT US
    • Our Vision and Mission
    • Our Values
    • Our People
    • Equal Opportunity and Confidentiality
    • Anti-Bribery and Corruption Policy
    • Quality Policy
    • Information Security Policy
  • Our Expertise
    • GOVERNANCE & COMPLIANCE
      • Employment Background Screening
      • Screening Platform PRISMA
      • Vendor Screening Solution
      • Due Diligence
      • Mystery Shopping
      • Whistleblowing System
      • Regulatory Consulting & Training
      • Physical Security Audit
    • BUSINESS INVESTIGATION
      • Audit & Fraud Investigation
      • Theft Investigation
      • Insurance Investigation
      • Asset Tracing
      • Skip Tracing
      • Litigation Support
    • BRAND PROTECTION
      • Market Survey and Inspection
      • Trademark Investigation
      • Non-Use Investigation
      • Anti-counterfeiting
      • Parallel Trading Investigation
      • Take Down Activities
      • Enforcement
  • Our coverage
    • Indonesia
    • Malaysia
    • Thailand
    • Singapore
  • Newsroom
    • Articles
    • Company News
  • Careers
    • Opportunities
    • Employment Verification
  • Contact
Integrity AsiaIntegrity AsiaIntegrity AsiaIntegrity Asia
  • Home
  • ABOUT US
    • Our Vision and Mission
    • Our Values
    • Our People
    • Equal Opportunity and Confidentiality
    • Anti-Bribery and Corruption Policy
    • Quality Policy
    • Information Security Policy
  • Our Expertise
    • GOVERNANCE & COMPLIANCE
      • Employment Background Screening
      • Screening Platform PRISMA
      • Vendor Screening Solution
      • Due Diligence
      • Mystery Shopping
      • Whistleblowing System
      • Regulatory Consulting & Training
      • Physical Security Audit
    • BUSINESS INVESTIGATION
      • Audit & Fraud Investigation
      • Theft Investigation
      • Insurance Investigation
      • Asset Tracing
      • Skip Tracing
      • Litigation Support
    • BRAND PROTECTION
      • Market Survey and Inspection
      • Trademark Investigation
      • Non-Use Investigation
      • Anti-counterfeiting
      • Parallel Trading Investigation
      • Take Down Activities
      • Enforcement
  • Our coverage
    • Indonesia
    • Malaysia
    • Thailand
    • Singapore
  • Newsroom
    • Articles
    • Company News
  • Careers
    • Opportunities
    • Employment Verification
  • Contact

Archives

Monthly Archive for: "May, 2020"
Home » Archives for May 2020

The Driving Factors of Potential Fraud in Sales and How to Prevent it

 The Driving Factors of Potential Fraud in Sales and How to Prevent it
0
Articles
Posted 29 May 2020

The Covid-19 pandemic increases the threat of fraud more than ever before. Where sales have become one of the business process areas that are exposed to the threat of fraud. How does fraud occur [...]

READ MORE

How Billing Schemes can Wreak Havoc on Your Company

 How Billing Schemes can Wreak Havoc on Your Company
0
Articles
Posted 28 May 2020

Report to The Nation 2020 notes that the category of asset misappropriation ranks first as the most frequent occupational fraud, with a percentage of 86%. In the category, there are several [...]

READ MORE

What Your Company Can do to Deter the Costliest Fraud

 What Your Company Can do to Deter the Costliest Fraud
0
Articles
Posted 19 May 2020

In 2019, Garuda Indonesia airlines were proven to have manipulated their financial statements. As reported by Okezone.id, the Garuda Indonesia Group posted a net profit of USD 809.85 thousand or [...]

READ MORE

How ISO 37001: ABMS Keeps Conflict of Interest at bay

 How ISO 37001: ABMS Keeps Conflict of Interest at bay
0
Articles
Posted 19 May 2020

What is a conflict of interest? Merriam-Webster defines the terminology of conflicts of interest as a conflict between the private interests and the official responsibilities of a person in a [...]

READ MORE

Does Your Company Need to Provide Financial Incentives for Whistleblowers?

 Does Your Company Need to Provide Financial Incentives for Whistleblowers?
0
Articles
Posted 18 May 2020

On April 1, 2019, White House Security Adviser Tricia Newbold revealed that there were serious violations in the administration of security permits against a number of US President Donald [...]

READ MORE

Early Fraud Detection in Higher Education Institutions

 Early Fraud Detection in Higher Education Institutions
0
Articles
Posted 15 May 2020

Higher education institutions are often seen as hubs of advanced ethical thinking, so the idea that universities can also commit fraud is hard to believe by our community. In fact, fraud can [...]

READ MORE

Occupational Fraud Causes Organizations to Lose 5% of their Revenue Every Year

 Occupational Fraud Causes Organizations to Lose 5% of their Revenue Every Year
0
Articles
Posted 13 May 2020

Report  to The Nations 2020 Global Study on Occupational Fraud and Abuse released by ACFE found that organizations lose 5% of their revenue every year due to occupational fraud. If projected [...]

READ MORE
Follow Our Social Media
Archives
Recent Articles
  • Risk of counterfeit products in live shopping
    Risk of counterfeit products in live shopping
    4 January 2023
  • Cybersquatting: A threat to brands on social media
    Cybersquatting: A threat to brands on social media
    2 January 2023
  • Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    2 January 2023
  • The fraud case of Britta Nielsen: Irony in the “cleanest” country
    The fraud case of Britta Nielsen: Irony in the “cleanest” country
    30 December 2022
  • Spy the Lie
    Spy the Lie
    30 December 2022
Our Expertise
  • GOVERNANCE & COMPLIANCE
    • Employment Background Screening
    • PRISMA
    • Vendor Screening Solution
    • Due Diligence
    • Mystery Shopping
    • Whistleblowing System
    • Regulatory Consulting & Training
    • Physical Security Audit
  • BUSINESS INVESTIGATION
    • Audit & Fraud Investigation
    • Theft Investigation
    • Insurance Investigation
    • Asset Tracing
    • Skip Tracing
    • Litigation Support
  • BRAND PROTECTION
    • Market Survey and Inspection
    • Trademark Investigation
    • Non-Use Investigation
    • Anti-counterfeiting
    • Parallel Trading Investigation
    • Take Down Activities
    • Enforcement

MEMBER OF:

SUBSCRIBE:

Sign up for our mailing list and get the latest Integrity press review and activities!




Integrity Asia
Copyright - Integrity Asia - All Rights Reserved © 2021 - Privacy Policy | Terms of Service

Start typing and press Enter to search