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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
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Archives

Monthly Archive for: "February, 2019"
Home » Archives for February 2019

Employers Beware: Your Candidate Might Provide Fake Referees

 Employers Beware: Your Candidate Might Provide Fake Referees
0
Articles
Posted 26 February 2019

To get an insight on how your candidate actually performs on the job, it is absolutely necessary to contact your candidate’s former direct superior. You might get other information of the [...]

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Know These 3 Criteria Before Choosing The Mystery Shopping Vendor

 Know These 3 Criteria Before Choosing The Mystery Shopping Vendor
0
Articles
Posted 25 February 2019

Mystery shopping is one of the market research methods to measure the brand experience of the consumer base. This research requires individuals under the disguise of potential buyers (mystery [...]

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Asset Tracing: To Recover The Loss And Present The Evidence

 Asset Tracing: To Recover The Loss And Present The Evidence
0
Articles
Posted 21 February 2019

Asset tracing is a part of the financial investigation that involves tracing and identifying the assets of a particular entity or individual. Why would an entity or individual need an asset [...]

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Continuous Monitoring Is An Important Emerging Screening Tool

 Continuous Monitoring Is An Important Emerging Screening Tool
0
Articles
Posted 21 February 2019

Most companies usually only screen their employees once during the pre-hiring stage to ensure that data provided in the resume / CV such as ID, residential address, education, and employment [...]

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3 Important Criteria You Should Look For In Whistleblowing Hotline Provider

 3 Important Criteria You Should Look For In Whistleblowing Hotline Provider
0
Articles
Posted 21 February 2019

According to ACFE’s 2018 Report to The Nations, tips were by far the most common means of fraud detection at 40% of the most cases. However, many companies undermine the critical role play of [...]

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Vendor Due Diligence: 3 Common Pitfalls Your Companies Must Avoid

 Vendor Due Diligence: 3 Common Pitfalls Your Companies Must Avoid
0
Articles
Posted 11 February 2019

Running due diligence on prospective vendors is a logical way to minimize all potential risks that may arise once the cooperation runs. The thorough and well- executed due diligence brings the [...]

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Whistleblowing: A Few Calls Do Not Mean Your Companies Safe

 Whistleblowing: A Few Calls Do Not Mean Your Companies Safe
0
Articles
Posted 11 February 2019

Having a whistleblowing hotline does not automatically prevent the fraud from occurring. A company should maintain its effectiveness from time to time, which is not as easy as it looks. Many [...]

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Way Blockchain Protects Digital Data From Breaching

 Way Blockchain Protects Digital Data From Breaching
0
Articles
Posted 8 February 2019

Along with technological developments, hackers continue to find new ways to commit data violations. 2018 scored a bad record in a data breach that was worse than before. According to the Breach [...]

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