Many European nations and countries throughout the world have enacted necessary national legislation to demonstrate their commitment to fulfilling the United Nation’s Guidelines on Business and [...]
While the world celebrates World Environment Day on 5th June every year, this year (2022) came with a new theme, “Only One Earth”, which advocates for transformative environmental [...]
From the cases of child slavery, and underpaid workers to violations of the indigenous communities’ rights, business-related violations of human rights have persisted unabated around the globe. [...]
Due to the vast number of victims and massive financial and non-material losses, the binary options trading fraud case involving suspected affiliates Indra Kenz and Doni Salmanan has garnered the [...]
Elizabeth Holmes, the former CEO and founder of the blood testing business Theranos, was convicted on four counts of investment fraud, capping off a remarkable fall from grace for a former [...]
Corporate fraud can happen to any company, including startups. The pressure to achieve high targets, funding needs, and an immature governance system make startups vulnerable to fraud. Meanwhile, [...]
As part of due diligence, screening of the Ultimate Beneficial Owner (UBO) is extremely imperative to have confidence in who your organization will actually do business with. Ignoring UBO can [...]
We are proud to announce Integrity Indonesia has been awarded with ISO 9001:2015 Quality Management System and ISO 37001:2016 Anti-Bribery Management System. The ISO certificate handover ceremony [...]
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 [...]
To survive and grow in this constantly changing world, organizations are demanded to prove their reliability and trustworthiness. Meanwhile, corruption and bribery remain as major threats for [...]
