The whistleblowing system is the most effective fraud detection tool, according to various studies. However, having a whistleblowing traditional hotline is not enough. For the whistleblowing [...]
The popularity of cryptocurrencies has rendered it a target for hackers. Now, crypto owners need to be more vigilant than ever as hackers are always trying to get ahead to trick their targets. [...]
In celebration of the 77th Independence Day of the Republic of Indonesia, PT Integrity Indonesia conducted an “office competition week”. This lively event was held between 16 to 19 August 2022 on [...]
The urgency of conducting supply chain due diligence on CSR vendors With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is [...]
Detecting fraud committed by one person is difficult enough, but this difficulty increases significantly when multiple people collaborate. It’s no surprise that collusion is one of the most [...]
The degree of loss caused by occupational fraud is strongly tied to the perpetrator’s position. The higher the perpetrator’s position, the larger the potential loss. Report to the [...]
Pre-employment background screening has proven to be one of the most effective ways to prevent fraud in companies, based on the Report to the Nations 2022. But is conducting pre-employment [...]
The Art of Investigation explores what it takes to be a skilled, thorough, and efficient investigator. It digs into more than just the stages and procedures involved in directing an [...]
In everyday life, we are faced with an influx of communication stimuli that creates piles of information. The more information we receive, the smarter we must be to filter it—maintain the [...]
In Indonesia, the term student loan may be a little unheard of. A student loan is a type of loan in which a person borrows money from the government, a bank, or a private lender to help pay for [...]
