Asia

Integrity Asia Partakes in The Indonesia Financial System Stability Summit 2023

Integrity Asia Partakes in The Indonesia Financial System Stability Summit 2023 Integrity Asia with Mr. Ristiawan Suherman, President Director of PT CIMB Niaga Auto Finance Integrity Asia, a company specialized in good governance and corporate risk management, participated in the “Indonesia Financial System Stability Summit 2023: Stabilizing Financial System from the Global...

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compliance

RegTech: How Technology Helps Banks Meet Compliance In Digital World

More and more financial institutions, including banks, are migrating to digital by adopting financial technology (fintech), the more complex the challenges and risks to be faced. Ranging from rapid technological innovation, fighting cyber crime and complying with prevailing regulations, forcing banks to be more mobile, agile and flexible than ever. According...

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Collaboration between Human and Artificial Intelligence (AI), the Future of Fraud Prevention

Fraud has always been a challenge for financial institutions, especially with the development of the digital world. Digital innovation opens more opportunities for fraudulent acts and brings threats to a higher level that made financial institutions become more vulnerable to such threats. However, like two sides of a coin, as there...

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Whistleblowing hotline: An Essential Protection or An Ornament?

Internal controls are sometimes not enough to detect a fraud. A survey conducted by Price Waterhouse Cooper in 2007 found that professional auditors were only able to detect 19% of frauds that occurred in private companies, while whistleblowers were able to expose 43% of frauds. The surveyed executive said that...

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Integrity Asia in 2017 NAPBS Annual Conference

Integrity Asia attended the 2017 National Association of Professional Background Screeners (NAPBS) Annual Conference that was held on 17-19 September in Orlando, Florida. This year’s theme was “Creating Magical Connections” and featured a keynote session “Lessons in Leadership, Management, and Customer Service. YOU can create Disney Magic Too!” The conference offered...

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Indonesia’s Battle with Counterfeit Medicine

According to the World Health Organization (WHO), counterfeit medicine is a medicine that has been deliberately and deceitfully labeled in order to mislead users over its identity and/or origins. In Indonesia, the Minister of Health of Indonesia through MoH Decree No. 1010/2008 defines counterfeit medicines as drugs which are manufactured...

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corruption indonesia

Corporate Corruption and Whistleblowing in Indonesia

Fraud risk is universally faced by all size of organizations. Unfortunately, these threats often come from dishonest people who have been hired by the companies to carry out their businesses. According to a 2016 fraud survey conducted by the Association of Fraud Examiners (ACFE) Indonesia Chapter and White Collar Crime...

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