Finding an individual who has gone missing without a trace can be challenging. The situation can be a “needle in a haystack” scenario. The individual may be a key witness in an [...]

While the public’s memory of the Dieselgate mega scandal of 2015 remains fresh in their minds, a similar scandal recently unfolded involving a Japanese automaker, Hino. In early March 2022, [...]

The urgency of conducting due diligence for ESG investments Investments related to Environmental, Social and Governance (ESG) have been in the spotlight in recent years. This is because an [...]

Compliance lesson from ACT case Many studies show that the lack of internal control is the main factor that increases the risk of occupational fraud. One of the most commonly applied internal [...]

According to a study, companies suffer losses amounting to 5% of their revenue due to fraud. With this significant percentage in losses, what do companies do to these perpetrators of fraud, who [...]

The whistleblowing system is the most effective fraud detection tool, according to various studies. However, having a whistleblowing traditional hotline is not enough. For the whistleblowing [...]

The popularity of cryptocurrencies has rendered it a target for hackers. Now, crypto owners need to be more vigilant than ever as hackers are always trying to get ahead to trick their targets. [...]

In celebration of the 77th Independence Day of the Republic of Indonesia, PT Integrity Indonesia conducted an “office competition week”. This lively event was held between 16 to 19 August 2022 on [...]

The urgency of conducting supply chain due diligence on CSR vendors With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is [...]

Detecting fraud committed by one person is difficult enough, but this difficulty increases significantly when multiple people collaborate. It’s no surprise that collusion is one of the most [...]

The degree of loss caused by occupational fraud is strongly tied to the perpetrator’s position. The higher the perpetrator’s position, the larger the potential loss. Report to the [...]

Pre-employment background screening has proven to be one of the most effective ways to prevent fraud in companies, based on the Report to the Nations 2022. But is conducting pre-employment [...]

The Art of Investigation explores what it takes to be a skilled, thorough, and efficient investigator. It digs into more than just the stages and procedures involved in directing an [...]

People trust LinkedIn as a reputable professional networking platform. However, this networking platform is still susceptible to fraud. According to the FBI, the networking platform has become a [...]

Pre-employment screening as a compliance tool with the German Supply Chain Due Diligence Act (SCDDA) One of the implications of globalization is the growing threat of human rights violations and [...]

The tide is progressively moving in favor of marijuana legalization worldwide. Amsterdam was once the city most associated with marijuana-related legal laws, but numerous nations are now [...]

Occupational fraud is most likely the most expensive and widespread financial crime worldwide according to the 2022 Report to the Nations. Occupational fraud refers to the fraud perpetrated by [...]

  The circulation of counterfeit products is increasingly worrying the US government. This prompted them to publish the USTR Notorious Markets list. Several giant e-commerce companies that [...]

On 7 July 2022, Integrity Indonesia held a sharing session themed the “Introduction to identify of Counterfeit Drugs in Indonesia” at the Bandung City Police Department. This session is a [...]

On June 24, 2022, one of the departments at PT Integrity Indonesia held an early semester meeting to evaluate the achievements and success of the first six months and strategies to deal with high [...]

Cybercrime is a progressively worrying, yet inevitable negative effect of the increasingly massive development of the digital world. These cybercriminals are not only targeting users of digital [...]

The German Supply Chain Due Diligence Act (SCDDA) which will be enforced starting on January 1, 2023 requires companies to set up and promote grievance systems. According to Section 8 of the [...]

Many European nations and countries throughout the world have enacted necessary national legislation to demonstrate their commitment to fulfilling the United Nation’s Guidelines on Business and [...]

Recently, data theft has dominated the headlines of the media. Businesses, governments, and individuals alike have to jump through several hoops to protect their personal data, from implementing [...]

Thailand has joined together with other Asian countries such as South Korea and Japan with regard to data privacy. The Personal Data Protection Act (PDPA) of Thailand became effective on May 27, [...]

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? [...]

While the world celebrates World Environment Day on 5th June every year, this year (2022) came with a new theme, “Only One Earth”, which advocates for transformative environmental [...]

Awareness regarding the sustainable way of living is increasing within the community. One particularly recent trend in sustainable living is marked by the beginning of the upcycling era. [...]

For businesses, reputation is an intangible asset that influences customer confidence. A tainted image is a nightmare for any company, especially if it is the result of the activities of a [...]

  Based on data from statista.com, the number of mobile phone users in the world in 2021 will reach 7 billion users and is predicted to increase to 7.26 billion in 2022. With a world [...]