Company News

Due diligence on outsourcing companies

More and more organizations are utilizing third parties to increase efficiency. One of the ways they are doing this is... Read More

Understanding and anticipating the risks of whistleblowing

According to the ACFE's Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and... Read More

Comprehensive media checks: Spotting red flags in prospective employees

The case of Rafael Alun Trisambodo, an official from the Directorate General of Taxes in Indonesia who was involved in... Read More

Ghost employees: A threat to organizations

After Elon Musk’s Twitter acquisition, he made a few stirring announcements. One of them was about an audit of his... Read More

Why background checks are essential in today’s dating world

Background checks are not only useful in professional settings when recruiting employees—they can be important tools in preventing fraud. One... Read More

Integrity Asia Partakes in the Indonesia Financial System Stability Summit 2023

Photo: Integrity Asia and Ristiawan Suherman, President Director of CIMB Niaga Auto Finance. at IFSSS 2023 Integrity Asia, a company specialized... Read More




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