In an increasingly competitive job market, jobseekers will do whatever they can to stay ahead of their competition and demonstrate that they are competent, legitimate, and desirable to potential [...]

Cooking oil is one of the main basic necessities of today. Almost all types of food are processed using oil, the majority of which is palm oil.  Cooking oil cannot be separated from mass needs, [...]

Reporting a suspected fraud perpetrator to an authorized party in an organization has never been an easy decision. Among the onerous factors are the unsupportive systems, the possibility of [...]

When recruiting employees, companies may conduct pre-employment background screening. However, does that really guarantee that the new hires can be held accountable while working at the company? [...]

Written by Sam Brown and Gini Graham Scott, Private Eyes: What Private Investigators Really Do basically tells how detectives or investigators carry out their daily work. This book was written [...]

A successful investigation is not just about the results, but how it is efficiently and accurately done. Just like any other projects, an investigation begins with planning to understand the [...]

There are many types of fraud in insurance, including false claims, forgeries, bogus policies, and the most prevalent, application fraud, which involves giving the insurance company false [...]

From the cases of child slavery, and underpaid workers to violations of the indigenous communities’ rights, business-related violations of human rights have persisted unabated around the globe. [...]

In 2018, The Indonesian Government published a new regulation regarding the Customs recordal system. Ministerial Regulation No. 40/PMK.04/2018 implements Government Regulation No. 20 of 2017 on [...]

Binary Options or better known as Binomo is one of the phenomenal investment methods that has attracted the attention of people around the world. This trading platform, which started in 2014, is [...]

Fraud, most notably corruption and bribery, has been a persistent threat to organizations worldwide, wreaking havoc on each country’s political and economic systems. Thailand is one of the [...]

The Twitter accounts of Elon Musk, former President Obama, and President Biden were hacked in 2020 to push sales of cryptocurrency. Based on the book entitled “Social engineering: The Art of [...]

On April 6, 2022, Integrity Asia held a Ramadan iftar event at an all-you-can-eat restaurant located in South Jakarta.  In the previous year, the company held a hybrid iftar event (online and [...]

Consistency in compliance with relevant standards, such as SOPs and government regulations, should be a top priority for organizations, particularly those that deal directly with customers. There [...]

Due to the vast number of victims and massive financial and non-material losses, the binary options trading fraud case involving suspected affiliates Indra Kenz and Doni Salmanan has garnered the [...]

Fraud is a major concern for all insurance companies. Some professionals even believe that during the first year of the pandemic, the number of insurance claims with an indication of fraud had [...]

Counterfeit medicine is a multibillion-dollar pernicious business that has posed a threat to global economies and public health. The emergence of the COVID-19 pandemic has had a tremendous [...]

Banks are often the subject of money laundering practices. To name a few, Standard Chartered Bank, and BCCI. Credit Suisse has now been embroiled in the same problem. Switzerland’s [...]

The explosion of the NFT market gives greater chances for creators to make money right away from selling their work. Painters usually need an agent to sell their work, but through NFT, they can [...]

Integrity AsiaOn 1 March 2022, Mrs. Azhara Khayati, Head of Employment Background Screening of Integrity Asia, was invited as a guest lecturer for ‘Kapita Selekta’ course themed “Challenges [...]

There have been many instances in which businesses have incurred financial losses and reputational damages as a result of fraud and employee misbehavior as candidates. Hence, preventive measures, [...]

Social media has played a dominant role in our daily lives. These digital platforms are fundamentally influencing the way we live, from communicating, working, shopping, and even changing [...]

Do you need someone to babysit your child while you are busy at work? Do not put your child’s safety at risk by hiring the wrong person. This is the importance of conducting a background [...]

The whistleblowing system has shown to be the most effective tool for detecting fraud. Organizations that do not have a hotline system endure median losses that are nearly double than those that [...]

Extortion is among the prevalent frauds that have been persistent in various industries in Indonesia. Extortion may arise as a result of a variety of factors, including abuse of power and a lack [...]

The ISO 37001: 2016 ABMS certification addresses the two most critical components of fraud — bribery and corruption. Both of them do significant harm to organizations. Financial shortfalls, [...]

Candidate may have a dazzling CV and outstanding interview results, do not be hasty in making a hiring decision. Remain skeptical since there could be a track record and behavioral patterns that [...]

Whistleblowing requires a strong purpose to begin with since disclosing fraud is not easy to do due to the fact that whistleblowers may face threats to their career and safety. In this regard, [...]

Elizabeth Holmes, the former CEO and founder of the blood testing business Theranos, was convicted on four counts of investment fraud, capping off a remarkable fall from grace for a former [...]

E-commerce platforms being swamped by counterfeit items is not news. However, it is another thing that counterfeit items are reaching a greater market because of endorsement by social media [...]