Author - Putri Pertiwi

corruption

Unmasking corruption: the fight for transparency

The Transparency International's Corruption Perceptions index for 2022 ranked Thailand 101st out of 180 countries and territories, signaling an ongoing struggle in the battle against corruption. As Thailand strives to cleanse its system, two recent high-profile cases have captured the nation's attention, shedding light on the magnitude of this issue....

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criminal checks

Criminal checks in Thailand: A Comprehensive Overview

The process of conducting criminal background checks is a vital practice in numerous organizations, especially within high-risk industries like transportation, construction, and healthcare. These checks are at the core of employment background screening and are crucial for HR departments in making well-informed decisions before hiring prospective employees. They play a...

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anonymity whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...

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whistleblower protection

Confidentiality and Anonymity in The German Whistleblower Protection Act

The enactment of The German Whistleblower Protection Act (GWPA) on 12 May 2023 marked a significant milestone in promoting transparency and accountability in the corporate sector. This law aimed to provide legal safeguards for individuals who expose wrongdoing within organizations.  The GWPA, also known as the "HinSchG," mandates several requirements on...

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swiss national day

Integrity Indonesia Enlivens the Spirit of Swiss National Day 2023

Integrity Indonesia enlivens the spirit of Swiss National Day 2023 Swiss National Day is a historic day for Switzerland, celebrated on August 1st every year. It commemorates the founding of the Swiss Confederation and the independence of the country by three Alpine cantons in 1291. The Swiss Embassy in Jakarta, Indonesia celebrated...

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operation varsity blues

Movie review: Operation Varsity Blues – unraveling the college admissions scandal

"Operation Varsity Blues: The College Admissions Scandal" is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like "Jim and Andy: The Great Beyond" and "Fyre." The film delves into the 2019 college admissions scandal, showcasing the manipulative consultant, William Rick Singer, played brilliantly by Matthew Modine. Modine's...

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fake documents

Fighting the risk of fake documents: proactive measures in the era of advanced technology

With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to ACFE's Report to the Nations 2022, fraud perpetrators commonly create fake physical and electronic documents, including altered bank statements,...

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eudr due diligence

The EU Deforestation Regulation (EUDR) and the need for extensive due diligence

To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023.  Known as the EU Deforestation Regulation ("EUDR"), it requires operators and traders dealing in certain goods and their derivatives from seven specific commodities (cattle, cocoa, coffee,...

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pep checks

PEP Checks: Safeguarding Your Business from Conflicts of Interest and High-Risk Business Relations

Examination of Politically Exposed Persons (PEP) is an important step for companies in avoiding conflicts of interest and identifying high-risk employees, partners, and even clients. What is a PEP? The definition and criteria for PEPs can vary among organizations, institutions, and countries. However, there are some commonalities in the definition of...

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