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 [...]

Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management System. The ugly reality that every corporate [...]

Occupational fraud may take the form of conflict of interest, bribery, embezzlement, asset misappropriation, collusion, etc and have caused a loss of 5% of revenue every year according to the [...]

A company may already have an anti-fraud system or internal control, but this does not guarantee that fraud does not occur. There are factors that cause anti-fraud measures to not work [...]

Cases of embezzlement of customer money are rife. The latest case is of the disappearance of a savings account belonging to an esports athlete, Winda D Lunardi. According to merdeka.com report [...]

Written by James Youngblood CPP CFE, this 327-page book comprises of five sections, which are Internal employee theft and fraud (non-retail organization), Understanding fraud / theft in the [...]

According to Survei Fraud Indonesia 2019, it was revealed that finance and banking industries were most disadvantaged by fraud. Although the report does not mention in detail the types of fraud [...]

Employees are an important company asset. It is imperative for companies to be able to manage employees well, including involving employees in managing fraud risk. Based on the 2019 Indonesian [...]

Fraud takes various forms; misuse of assets, bribery, embezzlement, collusion, falsification of financial reports, corruption, and others. It is a latent danger that can threaten an [...]

Organizations have been relying on external auditors to ensure the accuracy of financial statements as well as their compliance with law and regulations. However, many cases of financial [...]

To survive and grow in this constantly changing world, organizations are demanded to prove their reliability and trustworthiness. Meanwhile, corruption and bribery remain as major threats for [...]

There are many ways to uncover occupational frauds. However, uncovering after the fraudulent acts occur causes huge losses for the company, both financially and morally. According to ACFE Report [...]

In addition to criminal checks, drug tests, and background checks, companies also need to run a credit check. Recognizing earlier red flags is critical in mitigating fraud risk. According to [...]

What do you know about your vendor? There are many cases of vendors that have gone wrong and reasons why organizations should know who they are conducting business with. The KFC case is one of [...]

The Professional Background Screening Association (PBSA) successfully held its annual conference on September 14 and 15, 2020. It was a great opportunity for Integrity Asia to be able to attend [...]

Has your company implemented strong internal control measures? If not, then you should be worried as your company is likely to be exposed to fraud risks that can reduce your investor’s trust.  [...]

A copy of a certificate of employment is one of the requirements that are usually requested during a recruitment process. The certificate states that someone has worked in a certain company with [...]

Education certificates are one of the many credential documents that are potentially falsified by a potential employee. So, what are the other documents? Here are the six credential documents [...]

In the middle of this year, the public was shocked by the circulation of forged health certificates / rapid test results for the corona virus (COVID-19). These letters were traded to the public [...]

Every company would undoubtedly want their employees to be highly productive in order to achieve the company’s desired targets. Therefore, companies would conduct pre-employment screening on [...]

The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy.  In the process of filing for insolvency or [...]

A month ago, the social media realm was shocked by the complaint of a client of PT Jouska Finansial Indonesia who suffered an investment loss of up to hundreds of millions of rupiah. The [...]

The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a [...]

According to a report entitled “The World Economy on a Tightrope” compiled by the OECD and issued in early June 2020, Indonesia’s economic growth has the potential to contract [...]

Educational degree forgery is rampant all around the world. Fake degrees are also in even developed countries like Australia. Such is the case of the seventy-two year old teacher: Neil Stuart. [...]

St Xavier’s Technical Institute, a well-known technical college in Mahim, India, filed a police complaint against a lecturer, who has been working for the institution for the past 13 years for [...]

In almost every case, law firms would need to locate people who are avoiding cases. However, this is not easy. Plus, it is difficult to get people to cooperate and be willing to be involved in a [...]

According to a Report to The Nation 2020 survey, a code of ethics plays a major role as an anti-fraud control that can prevent fraud, amounting to 81%. However, there are still many companies [...]

Cosmetics sales are skyrocketing, with the industry growing by 5% in 2018. The cosmetics industry is expected to be worth $ 863 billion by 2024. Hence, cosmetics are seen as an attractive [...]

Both large and small organizations, could sometimes face serious problems such as fraud, that require special handling. However, not all companies have the resources to solve these problems [...]