Quack doctors are medical impostors who pretend to professionally or publicly possess the skill, knowledge or qualifications of being a medical practitioner. This dangerous illegal practice of [...]
Tenant screening is important for property owners to maintain the security and reputation of their property. A lot of criminal cases occur involving rented properties and these cases can [...]
Since the pandemic began, the number of fraud cases in organizations has been rising. The prohibition of traveling and working from home policy are the inexorable new realities faced by companies [...]
Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management System. The ugly reality that every corporate [...]
According to Survei Fraud Indonesia 2019, it was revealed that finance and banking industries were most disadvantaged by fraud. Although the report does not mention in detail the types of fraud [...]
In addition to criminal checks, drug tests, and background checks, companies also need to run a credit check. Recognizing earlier red flags is critical in mitigating fraud risk. According to [...]
The Professional Background Screening Association (PBSA) successfully held its annual conference on September 14 and 15, 2020. It was a great opportunity for Integrity Asia to be able to attend [...]
A copy of a certificate of employment is one of the requirements that are usually requested during a recruitment process. The certificate states that someone has worked in a certain company with [...]
Education certificates are one of the many credential documents that are potentially falsified by a potential employee. So, what are the other documents? Here are the six credential documents [...]
In the middle of this year, the public was shocked by the circulation of forged health certificates / rapid test results for the corona virus (COVID-19). These letters were traded to the public [...]
