October 2 has always been a special day for Integrity Asia. This year, the company marked its 20th year with the theme “Together and Beyond.” The birthday celebration, which took place on [...]

The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced [...]

The Drug Enforcement Administration issued a Public Safety Alert warning Americans about the alarming surge in the lethality and availability of online prescription medicine containing fentanyl [...]

The General Data Protection Regulation (GDPR) imposed by the European Union in 2018 has changed the landscape of data protection around the globe. In brief, GDPR is a guideline to data privacy [...]

The Association of Certified Fraud Examiners (ACFE)’s 2020 Report to the Nations – Global Study on Occupational Fraud and Abuse reveals that organizations lose 5% of their annual revenue [...]

Forty-two individuals have been arrested for allegedly presenting false postgraduate credentials to get a license to practice medicine in India. They applied for a license to operate as a [...]

With the Covid-19 pandemic still ongoing in many countries in the world, including Indonesia, medical masks are still in high demand. The use of medical masks plays an important role in combating [...]

Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports is a book that elaborates on various sneaky ways corporations deceive investors. In general, these dirty [...]

The Professional Background Screening Association (PBSA) held its annual conference on September 14-15, 2021. Integrity Asia had the opportunity to attend this event virtually. At this annual [...]

The old adage “if one falls, a thousand springs up” aptly describes the problem of fake diplomas. There will always be fake diplomas as long as there is a demand and market for it, [...]

The uncertain situation caused by the Covid-19 pandemic has driven businesses to be more agile and mindful of risks, especially the risk of fraud. Based on a survey conducted by ACFE and Grant [...]

No matter how good and strong a company’s internal control is, if the human resource department who create and run the chain of control are inherently dishonest, then the chance of the [...]

Graduation season is an important moment for students. They rejoice by taking pictures and sharing them on social media to celebrate. However, behind this joy, fraudsters are lurking and [...]

More and more companies are increasingly aware of the importance of implementing a whistleblowing system. In Indonesia, state-owned companies are required to participate in an integrated [...]

Extortion has become a chronic problem in various service sectors in Indonesia. The port is one of the areas where extortion often occurs, and collection of fees other than the official fees are [...]

Unlike organized crime or other forms of criminal networks, white-collar crime occurs as individuals take advantage of opportunities that exist in companies that do legitimate business. The crime [...]

An owner and operator of nursing schools in Virginia and Florida was charged with plotting to sell fake transcripts and diplomas. The targets for selling their fake diplomas were nursing [...]

Fraud does not discriminate. Just like others, organizations in the education sector are also exposed to fraud. A former Victorian education department bigwig in Australia has pleaded guilty for [...]

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 [...]