Monthly Archives - February 2023

indonesia financial system stability summit 2023

Integrity Asia in support of the Indonesia Financial System Stability Summit 2023

Integrity Asia in support of the Indonesia Financial System Stability Summit 2023 The grand conference entitled “Indonesia Financial System Stability Summit 2023: Stabilizing Financial System from the Global Economic Shockwaves” will be held on 23 February 2023 at The Westin Jakarta hotel. Integrity Asia will be one of the sponsors as...

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metaverse crime

Exploring crimes in the metaverse

“Metaverse” has been one of the latest buzzwords in the field of technology. It is a persistent, well-connected virtual community. The metaverse is a concept that has been popularized in science fiction but is becoming increasingly relevant as advances in technology and virtual worlds become more sophisticated and immersive. The metaverse...

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mystery shopping

Keys to a successful mystery shopping program

Mystery shopping is a professional assessment method used to ensure that service standards are met consistently. Companies require this tool to measure aspects related to customer satisfaction, such as branding, marketing, staff, point of sale, product selection, retail location, purchasing, customer service, and more. There are various reasons for a company...

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amazon counterfeit

Amazon and counterfeit product advertising: Did they get away with it?

Amazon and counterfeit product advertising: Did they get away with it? Since the COVID-19 pandemic has pushed the trend towards online sales, e-commerce platforms are a crucial area of expansion for luxury and fashion brands. However, counterfeiting on the internet is a great barrier to this expansion, since the sale of...

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iso 37001 Anti-bribery

Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations

Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations No organization is immune to bribery. Therefore, implementing the ISO 37001:2016 Anti Bribery Management System (ABMS) in company activities is one of the best first steps to address this risk. Tone from the top adds to...

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jp morgan charlie javice

A due diligence lacking diligence: A major investor duped out of fraudulent investments

A due diligence lacking diligence: A major investor duped out of fraudulent investments In addition to the ongoing FTX fraud case involving a big investor firm, the business world has again been shaken by a startup fraud case involving a major investor: JPMorgan Chase (JPMC). Frank, a startup, is being sued by...

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