Prevention

PREVENTION

In addition to regulatory consulting, Integrity Asia provides organizations committed to applying Governance, Risk Management, and Compliance (GRC) systems with effective services related to ensuring the integrity of the workforce through pre-employment screening via our proprietary Prisma application. We specialize in managing third-party risk by assessing the integrity of the supply chain (vendor screening) and scrutinizing partnerships and acquisition targets through pre-transactional due diligence. 

Employment Background Screening

Due Diligence

Regulatory Consulting and Training

ARTICLE

Whistleblowing system implementation: Unveiling the vital role of socialization

Numerous countries have enacted laws mandating companies and organizations to establish whistleblowing systems, such as the European Union's Whistleblower Protection Directive, the New Anti-Corruption Law, Regulation of the Minister of State-Owned Enterprise No. Per-01/MBU/2011, and OSHA. However, in practice, the execution of these systems often falls short of optimal functionality. Instead, there's a prevailing perception that these preventive measures are merely box-ticking exercises to meet compliance requirements. One of the reasons this system does not run effectively is due to the lack... Read More

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