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 [...]
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 [...]
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 [...]
Many European nations and countries throughout the world have enacted necessary national legislation to demonstrate their commitment to fulfilling the United Nation’s Guidelines on Business and [...]
