Integrity Indonesia provides services related to the prevention, detection and investigation of fraud (www.integrity-indonesia.com). As a rapidly expanding company, Integrity Indonesia offers an [...]
Unknown to many companies, Reverse Directorship is among the most important checks that must be conducted prior to finalizing a hiring decision. This check is highly imperative, especially when [...]
Blockchain technology has recently gained market traction as one of the most exciting technological developments. Basically, blockchain is a digital ledger where the stored data are encrypted, [...]
Fraud always follows the money. Flooded with millions or billions of dollars from investors, startups are often vulnerable to fraud. This happened to Mexican unicorn, Yogome, a startup engaging [...]
Grab, the ride-hailing application which becomes the first decacorn in Southeast Asia is aggressively fighting fraud that often causes losses to its company and partners. By launching the [...]
In April, Indonesia will be conducting an election to choose its new president and vice president to hold public office in the next five years. During this political event, some people are [...]
As China is home to almost 19% of the world’s population, no wonder it is a prospective target market for businesses worldwide. Behind the huge market potential, China is also well-known as [...]
The extensive distribution of counterfeit drugs is a threat to public health and the security of the global economy. Counterfeit drugs may contain wrong concoctions, dangerous active substances, [...]
Indonesia Corruption Watch (ICW) revealed that procurement fraud during 2017 had cost Indonesia Rp 1.02 trillion. Procurement fraud refers to any violation of the procurement process which can be [...]
The case of match-fixing has been the spotlight in various media in recent months after Bambang Suryo, a person who was involved in the practice revealed the scandal to the public. The dirty [...]
