Assistant Manager for Due Diligence & Compliance
Job Responsibilities: Managing Know Your Vendor, Know Your Customer, and Mystery Shopping systems and services Lead and manage Due Diligence & Compliance department team Analyze, identify [...]
An Effort of Indonesian Government’s To Eradicate Money Laundering and Terrorism Financing
According to the 2015 Global Financial Integrity report, the average annual flow of illicit funds out of Indonesia reached 18.071 million US dollars or around 240 trillion rupiah during [...]
How Indonesian Government Tackles the Challenges of Patent Implementation
According to Law No. 13/2016, patent is an exclusive rights given by the state to investors for their inventions in technology and to carry out the invention by themselves or [...]
Legal Officer
Integrity Indonesia provides services related to the prevention, detection, and investigation of fraud (www.integrity-indonesia.com). As a rapidly expanding company, self-motivated and [...]
Office Screener – Malaysia
Office screeners work at the office in our Employment Background Screening division to verify the accuracy of candidate’s data profile. Job Responsibilities: Verification of Curriculum Vitae [...]
Office Screener – Thailand
Office screeners work at the office in our Employment Background Screening division to verify the accuracy of candidate’s data profile. Job Responsibilities: Verification of Curriculum Vitae [...]
2 Effective Tools for Maintaining Safety at Workplace
A few months ago, a huge case in Indonesia occurred. The case involved a member of the Workers Social Security Agency, who was accused by one of his assistants of conducting sexual harassment. In [...]
Social Media Surveillance (2): A Successful Skip Tracing Story
A successful skip tracing story We have already conducted several investigations, including skip tracing investigation. In one of our skip tracing investigations, the method of social media [...]
Social Media Surveillance: An Effective Way To Skip Trace The Millennials
What would your company do if one of your employees committed a fraud, such as embezzling some funds or snatching a company’s property without consent, and then vanished without any trace? You [...]
