Tag - corruption

iso 37001

How ISO 37001: ABMS Keeps Conflict of Interest at bay

What is a conflict of interest? Merriam-Webster defines the terminology of conflicts of interest as a conflict between the private interests and the official responsibilities of a person in a position of trust. For example, the latest case is where one of the Indonesian government's presidential expert staffs who also...

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corruption in Malaysia

Malaysian Government’s Efforts in Eradicating Corruption

Corruption is one of the most serious problems faced by the people and government of Malaysia. The country’s widespread corruption has tremendously resulted to the deterioration of its image, which heavily impacts investors and their prospects of doing business in the country. In recent years, the Malaysian government is jarred by...

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small business

Recognize 4 fraud scenarios in small and medium enterprises

Fraud knows no discrimination. Small to large businesses cannot be separated from exposure to fraud risk. However, small businesses are more vulnerable because they tend to be limited in terms of resources. What factors make businesses generally vulnerable to fraud? - Employees perform more than one job (multitask). - Employees’ overconfidence with each...

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corruption

Fraud Detection: 50% Corruption Cases Were Detected By Tips

Fraud is a thing that no company, regardless of size, can escape from. ACFE defines occupational fraud as the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the organization’s resources or assets. There are three categories of occupational fraud according to ACFE, namely financial statement fraud,...

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Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud

Fraud becomes a classic problem, even a silent killer for a company. Although every company claims that they were free of fraud, but in reality, no company is completely free from fraud threats. PricewaterhouseCoopers released Global Economic Crime Survey report in the 2007, recorded the fantastic number of average total financial...

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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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