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: "August, 2020"
Home » Archives for August 2020

Former Teacher Indicted for 50 Years of Teaching with False Certification

 Former Teacher Indicted for 50 Years of Teaching with False Certification
0
Articles
Posted 28 August 2020

Educational degree forgery is rampant all around the world. Fake degrees are also in even developed countries like Australia. Such is the case of the seventy-two year old teacher: Neil Stuart. [...]

READ MORE

13-Years Lecturer Was Found Faking His Degree

 13-Years Lecturer Was Found Faking His Degree
0
Articles
Posted 25 August 2020

St Xavier’s Technical Institute, a well-known technical college in Mahim, India, filed a police complaint against a lecturer, who has been working for the institution for the past 13 years for [...]

READ MORE

How Skip Tracing Can Help Law Firms

 How Skip Tracing Can Help Law Firms
0
Articles
Posted 25 August 2020

In almost every case, law firms would need to locate people who are avoiding cases. However, this is not easy. Plus, it is difficult to get people to cooperate and be willing to be involved in a [...]

READ MORE

The Importance of Code of Ethics Training in Anticipating Fraud

 The Importance of Code of Ethics Training in Anticipating Fraud
0
Articles
Posted 24 August 2020

According to a Report to The Nation 2020 survey, a code of ethics plays a major role as an anti-fraud control that can prevent fraud, amounting to 81%. However, there are still many companies [...]

READ MORE

Facing Counterfeiting Threats in the Cosmetics Industry

 Facing Counterfeiting Threats in the Cosmetics Industry
0
Articles
Posted 24 August 2020

Cosmetics sales are skyrocketing, with the industry growing by 5% in 2018. The cosmetics industry is expected to be worth $ 863 billion by 2024. Hence, cosmetics are seen as an attractive [...]

READ MORE

Business Investigations: The Importance of Hiring External Investigators

 Business Investigations: The Importance of Hiring External Investigators
0
Articles
Posted 12 August 2020

Both large and small organizations, could sometimes face serious problems such as fraud, that require special handling. However, not all companies have the resources to solve these problems [...]

READ MORE

Procurement Fraud: be Cautious of These 4 Fraud Red Flags

 Procurement Fraud: be Cautious of These 4 Fraud Red Flags
0
Articles
Posted 7 August 2020

Recent research from the tax and audit consulting firm, Crowe UK together with the Center for Counter Fraud Studies (CCFS) of the University of Portsmouth revealed in the 2018 Financial Cost of [...]

READ MORE

A Lesson Learned From Wirecard Scandal

 A Lesson Learned From Wirecard Scandal
0
Articles
Posted 6 August 2020

The German stock market was rocked by the scandal of the German digital payment platform company, Wirecard, which lost a quarter of the company’s assets, US $ 2.1 billion or equivalent to [...]

READ MORE

Conflict of Interest in Nonprofit Organizations

 Conflict of Interest in Nonprofit Organizations
0
Articles
Posted 4 August 2020

Conflicts of interest do not only occur in profit companies, but also in non-profit organizations. The conflict of interest that involves the Canadian Prime Minister is one of the most well-known [...]

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