This book suggests that fraud detection is a matter of identifying the people involved in the organizational process who can commit fraud and learning from people who have committed various types [...]

The black market for fake COVID-19 vaccine cards in the United States, Russia and several other countries is reported to be prevalent. According to a report, a vendor on Amazon was found selling [...]

The public’s attention has recently been drawn to a case of bank fraud in the form of embezzlement. The case was regarding the loss of a number of customers’ deposits in a private [...]

A clinical psychology doctor working at a premium hospital in India has been arrested by police for allegedly practicing using a fake diploma for two years. According to Indianexpress, this case [...]

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. [...]

One of the reasons why tenant screening needs to be carried out by landlords is to minimize the potential of landlord liability as in cases of infringement of Intellectual Property Rights in [...]

Indonesia’s Tourism and Creative Economy Minister Sandiaga Uno is encouraging innovative approaches within the tourism industry in order for it to survive the ongoing COVID-19 pandemic, which [...]

Diploma mills are now increasingly daring in marketing their illegal services online. Diploma mills are rife not only in Indonesia but also in the UK. According to Jisc, the UK’s technology [...]

On 19 June 2021, Integrity Indonesia had the opportunity to be one of the speakers at the 2021 Compass Online event organized by the Criminology Student Association, Faculty of Social and [...]

On June 17, 2021, Integrity Indonesia had the opportunity to attend as one of the participants of the Public Consultation Forum themed ITS Public Service Standards, which was organized by Sepuluh [...]

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 [...]

  A pandemic can generate great opportunities for fraudsters. As the current situation causes fear and terror among people all over the world, fraudsters actually take advantage of it. The [...]

Over the past few weeks, Indonesian media has been focusing on a few cases of drug seizures by authorities in rented apartments. There are many places where drug dealers can hide, but one of [...]

A company in Indonesia was about to hire a candidate, but after having a background check on his academic record, it was found that his degree was issued by a university that was not registered [...]

As the title suggests, Countering Fraud for Competitive Advantage examines a comprehensive method of measuring fraud to counter financial crime. Written by Professors Mark Button and Jim Gee, the [...]

Integrity Asia had the honor to be one of the guest speakers at Swiss Chamber Indonesia’s (SwissCham) Human Capital Development (HCD) Sectoral Group’s monthly meeting on Wednesday, [...]

Enron (2001), Tyco (2002), and World.com (2002) are infamous accounting frauds that rocked the financial world within the last decade. Will we ever learn? Will 2021 be the year of yet another [...]

In a fast-growing digital landscape and highly connected world, the business world nowadays produces a high-volume of digitized documents despite the fact that the printed versions still retain [...]

India’s academic sector has been shocked by the news of the sale of fake degrees by one of its renowned universities, Manav Bharti University (MBU). MBU reportedly sold 36,000 fake degrees [...]

With thousands of people dying of overdoses every year, it is apparent that one of the world’s biggest persistent problems is drug use. In Indonesia’s mainstream media, we can see that artists, [...]

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 [...]