Occupational fraud is most likely the most expensive and widespread financial crime worldwide according to the 2022 Report to the Nations. Occupational fraud refers to the fraud perpetrated by employees against their employers. There are three major types of occupational fraud: asset misappropriation, corruption, and financial statement fraud. With the advancement...
The circulation of counterfeit products is increasingly worrying the US government. This prompted them to publish the USTR Notorious Markets list. Several giant e-commerce companies that operate in Indonesia are included in the list of Notorious Markets 2021. The list highlights online and brick-and-mortar markets that reportedly engage in or facilitate...
On 7 July 2022, Integrity Indonesia held a sharing session themed the “Introduction to identify of Counterfeit Drugs in Indonesia” at the Bandung City Police Department. This session is a manifestation of the close cooperation between Integrity Indonesia as a partner in fighting the circulation of counterfeit drugs and law...
On June 24, 2022, one of the departments at PT Integrity Indonesia held an early semester meeting to evaluate the achievements and success of the first six months and strategies to deal with high activity in the coming semester. The event was held on the beautiful rooftop of PT Integrity Indonesia's...
Cybercrime is a progressively worrying, yet inevitable negative effect of the increasingly massive development of the digital world. These cybercriminals are not only targeting users of digital applications in the business and banking sectors, but even the government, health facilities, and the education sector have become targets of their crimes. The...
The German Supply Chain Due Diligence Act (SCDDA) which will be enforced starting on January 1, 2023 requires companies to set up and promote grievance systems. According to Section 8 of the SCDDA, companies are obliged to set up an appropriate grievance system or whistleblowing system both in their own...
