Integrity Indonesia
  • Home
  • ABOUT US
    • Our Vision and Mission
    • Our Values
    • Our People
    • Equal Opportunity and Confidentiality
    • Anti-Bribery and Corruption Policy
    • Quality Policy
  • Our Expertise
    • GOVERNANCE & COMPLIANCE
      • Employment Background Screening
      • Screening Platform PRISMA
      • Vendor Screening Solution
      • Due Diligence
      • Mystery Shopping
      • Whistleblowing System
      • Regulatory Consulting & Training
    • BUSINESS INVESTIGATION
      • Audit & Fraud Investigation
      • Theft Investigation
      • Insurance Investigation
      • Asset Tracing
      • Skip Tracing
      • Litigation Support
    • BRAND PROTECTION
      • Market Survey and Inspection
      • Trademark Investigation
      • Non-Use Investigation
      • Anti-counterfeiting
      • Parallel Trading Investigation
      • Take Down Activities
      • Enforcement
  • Our Coverage
  • Newsroom
    • Articles
    • Company News
  • Careers
  • Contact
  • en
  • id
Integrity Indonesia: Expertise in Prevention, Detection & InvestigationIntegrity Indonesia: Expertise in Prevention, Detection & InvestigationIntegrity Indonesia: Expertise in Prevention, Detection & InvestigationIntegrity Indonesia: Expertise in Prevention, Detection & Investigation
  • Home
  • ABOUT US
    • Our Vision and Mission
    • Our Values
    • Our People
    • Equal Opportunity and Confidentiality
    • Anti-Bribery and Corruption Policy
    • Quality Policy
  • Our Expertise
    • GOVERNANCE & COMPLIANCE
      • Employment Background Screening
      • Screening Platform PRISMA
      • Vendor Screening Solution
      • Due Diligence
      • Mystery Shopping
      • Whistleblowing System
      • Regulatory Consulting & Training
    • BUSINESS INVESTIGATION
      • Audit & Fraud Investigation
      • Theft Investigation
      • Insurance Investigation
      • Asset Tracing
      • Skip Tracing
      • Litigation Support
    • BRAND PROTECTION
      • Market Survey and Inspection
      • Trademark Investigation
      • Non-Use Investigation
      • Anti-counterfeiting
      • Parallel Trading Investigation
      • Take Down Activities
      • Enforcement
  • Our Coverage
  • Newsroom
    • Articles
    • Company News
  • Careers
  • Contact
  • en
  • id

Archives

Monthly Archive for: "May, 2018"
Home » Archives for May 2018

Fraud Detection: 5 Tips to Successfully Implement Artificial Intelligence

 Fraud Detection: 5 Tips to Successfully Implement Artificial Intelligence
0
Articles
Posted 29 May 2018

Artificial intelligence is no longer a fiction. It surely will become a large part of human life in future. The automatic vehicle, virtual assistant, healthcare, banking, almost every aspect will [...]

READ MORE

3 Potential Fraud Risks Banks Should Focus In Digital Era

 3 Potential Fraud Risks Banks Should Focus In Digital Era
0
Articles
Posted 25 May 2018

The digital era brings an unavoidable challenge to the financial institution in a global scale. Banks used to face check and wired frauds, now the fraudsters do it with the help of the internet. [...]

READ MORE

Recruitment: 5 Common Mistakes in Employee Screening

 Recruitment: 5 Common Mistakes in Employee Screening
0
Articles
Posted 25 May 2018

Employee screening or employee screening becomes an essential part of the recruitment process. Many companies already conduct screening employees to keep the brand, client, and the company safe. [...]

READ MORE

Whistleblower: Money or Moral? Which One Does Motivate?

 Whistleblower: Money or Moral? Which One Does Motivate?
0
Articles
Posted 21 May 2018

The fact that millions of Facebook user data leaked in March may never be revealed if there is no whistleblower, Christopher Wylie. The twenty-eight-year-old man who once worked for Cambridge [...]

READ MORE

4 Steps To Build Better Employee Engagement

 4 Steps To Build Better Employee Engagement
0
Articles
Posted 18 May 2018

Employee engagement is the key to a company’s success. The better the employee engagement is, the better the productivity. However, if employees of a company are easy to be employed but [...]

READ MORE

Fraud Psychology: 3 Elements That Always Present in Every Fraud Case

 Fraud Psychology: 3 Elements That Always Present in Every Fraud Case
0
Articles
Posted 11 May 2018

We are often surprised by the fraudsters. Who would have thought colleagues or partners who had been good, trustworthy, not have a criminal record, was able to commit fraud that harms many [...]

READ MORE

Amazon Collaborated with IACC to Combat Counterfeit in Online Market

 Amazon Collaborated with IACC to Combat Counterfeit in Online Market
0
Articles
Posted 11 May 2018

The flood of counterfeit products in e-Commerce markets hampers business growth and harms consumers. For that reason, the e-Commerce giant from the United States, Amazon, agreed to collaborate [...]

READ MORE

How IoT Brings New Potential Form of Fraud

 How IoT Brings New Potential Form of Fraud
0
Articles
Posted 11 May 2018

Over the past few years, the term IoT (Internet of Things) has been much talked about. What is IoT? Simply put, it is the use of the internet to connect a device to other devices. Gatner, Inc. [...]

READ MORE

Social Media Screening: The Pros and Cons

 Social Media Screening: The Pros and Cons
0
Articles
Posted 4 May 2018

Every HR professional now flock to social media when it comes to recruitment. Social media becomes one of the tools to dig information prior to making any decision to hire someone. But there are [...]

READ MORE

4 Common Modus Operandi in Insurance Fraud

 4 Common Modus Operandi in Insurance Fraud
0
Articles
Posted 3 May 2018

Indeed, the function of insurance is as a means of protection. However, there are people who used insurance to earn money by conducting fraudulent acts. Here are some common modus operandi (MO) [...]

READ MORE
Search
Popular News
  • Binus Job Expo 2017
    Binus Job Expo 2017
    14 September 2017
  • Integrity Indonesia Celebrates Iftar Ramadan 2017 with Employees
    Integrity Indonesia Celebrates Iftar Ramadan 2017 with Employees
    12 June 2017
  • Integrity Asia in 2017 NAPBS Annual Conference
    Integrity Asia in 2017 NAPBS Annual Conference
    27 September 2017
Categories
  • Articles
  • Asia
  • Company News
  • Indonesia
  • Malaysia
  • Thailand
  • Uncategorized
Follow us

MEMBER OF:

Council of International Investigators

SUBSCRIBE:

Sign up for our mailing list and get the latest Integrity press review and activities!




Integrity Indonesia
Copyright - Integrity Asia - All Rights Reserved © 2021 - Privacy Policy | Terms of Service

Start typing and press Enter to search