The Whistleblowing system has proven to be the most effective tool to detect fraud. Reports also reveal that organizations that do not have a hotline system suffer median losses, nearly double [...]
The key to whistleblowing success is gaining the trust of whistleblowers. The ISO 37002 WMS is a critical step in establishing a universal norm on how to develop trust. Data security, an [...]
The General Data Protection Regulation (GDPR) imposed by the European Union in 2018 has changed the landscape of data protection around the globe. In brief, GDPR is a guideline to data privacy [...]
The Association of Certified Fraud Examiners (ACFE)’s 2020 Report to the Nations – Global Study on Occupational Fraud and Abuse reveals that organizations lose 5% of their annual revenue [...]
More and more companies are increasingly aware of the importance of implementing a whistleblowing system. In Indonesia, state-owned companies are required to participate in an integrated [...]
Unlike organized crime or other forms of criminal networks, white-collar crime occurs as individuals take advantage of opportunities that exist in companies that do legitimate business. The crime [...]
Whistleblowing services that can be accessed by the public are a significant help for brand owners in protecting their trademark by identifying the presence of counterfeit goods in the market. [...]
Many organizations have already set up whistleblowing hotlines to receive reports on any possible violations of existing regulations. However, most of them have yet to optimize the existing [...]
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 [...]
