Technology has become a fundamental tool that simplifies people’s lives in various ways., but how can technology assist in the search for missing individuals? “Missing,” a movie [...]

INTA 2023 Annual Meeting in Singapore: A momentum for Integrity Asia to seize new opportunities in the IP forum Thousands of participants, including global leaders, businesses, and Intellectual [...]

USTR’s 2023 assessment on Intellectual Property Rights Intellectual property (IP) infringements remain a persistent challenge for businesses worldwide, encompassing various illicit [...]

Counterfeit drugs, like jumped out of the skin, lurking increasingly in the market. Prices that are relatively cheaper than the original product shoot up the possibility of consumers to consume [...]

The insurance world suffers substantial losses due to fraud annually. In America specifically, losses due to insurance crimes reach approximately 80 billion  US Dollars each year.  How about in [...]

“Measure twice, cut once” is a well-known expression in the construction industry. However, this message applies just as much to the world of investment. Before making an investment decision, [...]

In an ideal corporate environment, background screening should be a part of employee recruitment processes. A comprehensive background check is an instrumental preventive action against the risk [...]

Breaking fast (iftar) collectively has become an annual tradition for Integrity Indonesia. This year, the festivities were held in a unique stream of events. The 2023 joint iftar celebrations [...]

The metaverse paves way for new commercial opportunities for businesses to reach customers. However, this new opportunity comes with risks: trademark infringement. In simple terms, the metaverse [...]

Challenges of criminal checks in Thailand A potential risk in the recruitment process is the possibility of hiring employees who have been involved in criminal activities. Criminal checks are [...]

Engaging in business affairs with foreign companies can be challenging. This is particularly true when it comes to addressing concerns over their potential environmental and social impacts, [...]

More and more organizations are utilizing third parties to increase efficiency. One of the ways they are doing this is by working with outsourcing companies to meet the human resource needs for [...]

According to the ACFE’s Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is [...]

The case of Rafael Alun Trisambodo, an official from the Directorate General of Taxes in Indonesia who was involved in an allegation of corruption after his family flexed their lavish lifestyle [...]

After Elon Musk’s Twitter acquisition, he made a few stirring announcements. One of them was about an audit of his employees to ensure the absence of ‘ghost employees’. Since the term [...]

Background checks are not only useful in professional settings when recruiting employees—they can be important tools in preventing fraud. One type of fraud that can be countered through [...]

Integrity Asia Partakes in The Indonesia Financial System Stability Summit 2023 Integrity Asia, a company specialized in good governance and corporate risk management, participated in the [...]

Integrity Asia in support of the Indonesia Financial System Stability Summit 2023 The grand conference entitled “Indonesia Financial System Stability Summit 2023: Stabilizing Financial System [...]

“Metaverse” has been one of the latest buzzwords in the field of technology. It is a persistent, well-connected virtual community. The metaverse is a concept that has been popularized in science [...]

Mystery shopping is a professional assessment method used to ensure that service standards are met consistently. Companies require this tool to measure aspects related to customer satisfaction, [...]

Amazon and counterfeit product advertising: Did they get away with it? Since the COVID-19 pandemic has pushed the trend towards online sales, e-commerce platforms are a crucial area of expansion [...]

Elon Musk vs OSINT: A new round of internet intelligence roles Elon Musk has been in the news for the past couple of months following his acquisition of Twitter, one of the largest social media [...]

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 [...]

Resume fraud or resume embellishment is not a novel crime. Resume fraud happens when a person intentionally provides false information on their resume, usually with the expectation of increasing [...]

A due diligence lacking diligence: A major investor duped out of fraudulent investments In addition to the ongoing FTX fraud case involving a big investor firm, the business world has again been [...]

A sexual harassment case at a university in Indonesia a few months ago added to the long list of sexual violence cases in Indonesian higher education institutions. The emergence of this case to [...]

The case of George Santos and the importance of background checks Employment background checks have been proven to be a front guard to mitigate the risk of fraud. From education, technology, [...]

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) [...]

Since hiring new employees requires such a large investment, a healthy dose of skepticism is essential. Thus, a company cannot simply select a candidate based on the information provided on the [...]

Live shopping has taken online shopping experiences to the next level. It has become a huge hit with consumers in China in recent years, where 37% of online sales in 2019 alone were made during [...]