Tag - whistleblowing

Mitigating the threats of (the increasingly prevalent) first-party fraud

A recent study published in 2023 showed that the number of first-party fraud cases is increasing. First-party fraud is similar to the more well-known ‘third-party fraud’, but instead of using another person’s identity, it uses a person’s own identity to manipulate financial details such as payslips and bank account balances...

Read more...

Whistleblowing systems and the EU Whistleblowing Directive: The 3 Essential Criteria

A whistleblowing system is an effective tool for detecting and uncovering illegal and fraudulent activities. However, the effectiveness of a whistleblowing system is determined by a few key factors that must be met by the company. Communication and raising awareness about, guaranteeing confidentiality, and easy access to the reporting system are...

Read more...
anonymity whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...

Read more...
operation varsity blues

Movie review: Operation Varsity Blues – unraveling the college admissions scandal

"Operation Varsity Blues: The College Admissions Scandal" is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like "Jim and Andy: The Great Beyond" and "Fyre." The film delves into the 2019 college admissions scandal, showcasing the manipulative consultant, William Rick Singer, played brilliantly by Matthew Modine. Modine's...

Read more...
fake documents

Fighting the risk of fake documents: proactive measures in the era of advanced technology

With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to ACFE's Report to the Nations 2022, fraud perpetrators commonly create fake physical and electronic documents, including altered bank statements,...

Read more...
iso 37001 Anti-bribery

Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations

Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations No organization is immune to bribery. Therefore, implementing the ISO 37001:2016 Anti Bribery Management System (ABMS) in company activities is one of the best first steps to address this risk. Tone from the top adds to...

Read more...
iso 27001:2013 integrity indonesia

Integrity Indonesia raises the bar for data security by achieving ISO 27001:2013 certification

Integrity Indonesia raises the bar for data security by achieving ISO 27001:2013 certification PT Integrity Indonesia has obtained the ISO 27001:2013 Information Security Management System (ISMS) certification after an extensive audit procedure. On Wednesday, 18 January 2023, the certificate awarding ceremony was held at PT Integrity Indonesia's office. This achievement represents PT...

Read more...
britta nielsen

The fraud case of Britta Nielsen: Irony in the “cleanest” country

The fraud case of Britta Nielsen: Irony in the “cleanest” country The case of Britta Nielsen may not have received widespread attention from worldwide audiences, but it gained substantial popularity amongst the Danish public. With Denmark being at the top of the list of nations with the least corruption, this fraud...

Read more...

HEADQUARTERS

ADDRESS

Jl. RS. Fatmawati Raya No. 57-B, Cilandak Barat, Jakarta 12430, Indonesia

PHONE

EMAIL

ASSOCIATED COMPANIES

MEMBER OF

FOLLOW US ON SOCIAL MEDIA

SUBSCRIBE NEWSLETTER

Get the latest updates and industry insights

    Copyright – INTEGRITY – All Rights Reserved © 2023 – Privacy Policy | Terms of Services | Content Protection by DMCA.com