Globalization has expanded opportunities in the commercial world thanks to increasingly popular online shopping platforms. In consequence, there has been a surge in opportunities for counterfeit [...]
Fraud cases often lead investigators to grapple with intricate puzzles in their search for the truth. On one hand, technology-driven investigative methods have proven their contribution in [...]
Effective and integrity-driven employee recruitment processes are crucial for the success and continuity of a company. One critical step in this process is conducting an employment check, which [...]
In cases of occupational fraud, the perpetrators not only devise intricate schemes to deceive organizations but also employ various techniques to conceal their illicit activities. One such [...]
OSINT: A weapon against counterfeit drugs The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more [...]
Breaking fast (iftar) collectively has become an annual tradition for Integrity Indonesia. This year, the festivities were held in a unique stream of events. The 2023 joint iftar celebrations [...]
The metaverse paves way for new commercial opportunities for businesses to reach customers. However, this new opportunity comes with risks: trademark infringement. In simple terms, the metaverse [...]
A potential risk in the recruitment process is the possibility of hiring employees who have been involved in criminal activities. Criminal checks are required for job positions that are strategic [...]
