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 [...]

Tenant screening is an important process in property rental that needs to be carried out by property owners. Tenant screening ensures that potential tenants are eligible to inhabit the property. [...]

Corruption is the most common occupational fraud scheme in government organizations, according to the latest ACFE Report to the Nations 2020, Asia Pacific edition. In Indonesia, corruption is the [...]

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 [...]

Quack doctors are medical impostors who pretend to professionally or publicly possess the skill, knowledge or qualifications of being a medical practitioner. This dangerous illegal practice of [...]

After working hard throughout 2019 and 2020, we are proud to announce that on 13 January 2021, Integrity Indonesia has been awarded with: ISO 9001:2015 Quality Management System  ISO 37001:2016 [...]

Tenant screening is important for property owners to maintain the security and reputation of their property. A lot of criminal cases occur involving rented properties and these cases can [...]

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 [...]

Vendor fraud is one of fraud categories which are estimated to continue to increase in 2021 Despite the optimism that Covid-19 pandemic will end soon, until the beginning of this year, businesses [...]

Minister of BUMN encourages all state-owned companies to integrate whistleblowing systems. Minister of BUMN, Erick Thohir, on December 21, 2020, visited the Corruption Eradication Commission [...]

Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management System. The ugly reality that every corporate [...]

Occupational fraud may take the form of conflict of interest, bribery, embezzlement, asset misappropriation, collusion, etc and have caused a loss of 5% of revenue every year according to the [...]

A company may already have an anti-fraud system or internal control, but this does not guarantee that fraud does not occur. There are factors that cause anti-fraud measures to not work [...]

Cases of embezzlement of customer money are rife. The latest case is of the disappearance of a savings account belonging to an esports athlete, Winda D Lunardi. According to merdeka.com report [...]

Written by James Youngblood CPP CFE, this 327-page book comprises of five sections, which are Internal employee theft and fraud (non-retail organization), Understanding fraud / theft in the [...]

According to Survei Fraud Indonesia 2019, it was revealed that finance and banking industries were most disadvantaged by fraud. Although the report does not mention in detail the types of fraud [...]

Employees are an important company asset. It is imperative for companies to be able to manage employees well, including involving employees in managing fraud risk. Based on the 2019 Indonesian [...]

Fraud takes various forms; misuse of assets, bribery, embezzlement, collusion, falsification of financial reports, corruption, and others. It is a latent danger that can threaten an [...]

Organizations have been relying on external auditors to ensure the accuracy of financial statements as well as their compliance with law and regulations. However, many cases of financial [...]

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 [...]

There are many ways to uncover occupational frauds. However, uncovering after the fraudulent acts occur causes huge losses for the company, both financially and morally. According to ACFE Report [...]

In addition to criminal checks, drug tests, and background checks, companies also need to run a credit check. Recognizing earlier red flags is critical in mitigating fraud risk. According to [...]

What do you know about your vendor? There are many cases of vendors that have gone wrong and reasons why organizations should know who they are conducting business with. The KFC case is one of [...]

The Professional Background Screening Association (PBSA) successfully held its annual conference on September 14 and 15, 2020. It was a great opportunity for Integrity Asia to be able to attend [...]

Has your company implemented strong internal control measures? If not, then you should be worried as your company is likely to be exposed to fraud risks that can reduce your investor’s trust.  [...]

A copy of a certificate of employment is one of the requirements that are usually requested during a recruitment process. The certificate states that someone has worked in a certain company with [...]

Education certificates are one of the many credential documents that are potentially falsified by a potential employee. So, what are the other documents? Here are the six credential documents [...]

In the middle of this year, the public was shocked by the circulation of forged health certificates / rapid test results for the corona virus (COVID-19). These letters were traded to the public [...]

.featured-image img{display:none;}Every company would undoubtedly want their employees to be highly productive in order to achieve the company’s desired targets. Therefore, companies would [...]

The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy.  In the process of filing for insolvency or [...]