Detection

DETECTION

Integrity Asia supports our clients in achieving procedural compliance through methodologies like mystery shopping, while also strengthening their capabilities in the effective detection and deterrence of fraud using our proprietary Canary application’s whistleblowing hotline. 

Moreover, we offer a market survey and inspection service to safeguard their brand, incorporating comprehensive market monitoring through both physical and online surveys and inspections.

Whistleblowing System

Mystery Shopping

Market Survey & Inspections

ARTICLE

Whistleblowing system implementation: Unveiling the vital role of socialization

Numerous countries have enacted laws mandating companies and organizations to establish whistleblowing systems, such as the European Union's Whistleblower Protection Directive, the New Anti-Corruption Law, Regulation of the Minister of State-Owned Enterprise No. Per-01/MBU/2011, and OSHA. However, in practice, the execution of these systems often falls short of optimal functionality. Instead, there's a prevailing perception that these preventive measures are merely box-ticking exercises to meet compliance requirements. One of the reasons this system does not run effectively is due to the lack... Read More

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