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: "July, 2019"
Home » Archives for July 2019

Watch Out! Counterfeit Drugs Circulating in A Number of Pharmacies in Jabodetabek

 Watch Out! Counterfeit Drugs Circulating in A Number of Pharmacies in Jabodetabek
0
Articles
Posted 30 July 2019

The circulation of counterfeit drugs has reached pharmacies in the Jakarta, Bogor, Tangerang, and Bekasi (Jabodetabek) areas. The National Food and Drug Agency (Badan Pengawasan Obat dan [...]

READ MORE

P2P Lending: Offline Verification Adds More Layers To Fraud Prevention

 P2P Lending: Offline Verification Adds More Layers To Fraud Prevention
0
Articles
Posted 23 July 2019

One of many advantages offered by peer-to-peer (P2P) lending is its lending process, which is relatively faster compared to conventional banks. Many people might wonder why the process can be [...]

READ MORE

Investree: ‘Some Cases need both Artificial and Human Intelligence’

 Investree: ‘Some Cases need both Artificial and Human Intelligence’
0
Articles
Posted 23 July 2019

Fraud is a growing problem for financial services, including the domain of financial technology (fin-tech). Through P2P lending services, fintech provides benefits that can never be provided by [...]

READ MORE

Malaysian Government’s Efforts in Eradicating Corruption

 Malaysian Government’s Efforts in Eradicating Corruption
0
Articles
Posted 11 July 2019

Corruption is one of the most serious problems faced by the people and government of Malaysia. The country’s widespread corruption has tremendously resulted to the deterioration of its image, [...]

READ MORE

Rector charged over faking diplomas

 Rector charged over faking diplomas
0
Articles
Posted 11 July 2019

Fake diploma is nothing new in Indonesia. Just recently, the public was shaken by a case involving Nurul Qomar, a public figure who served as a member of the House of Representatives. Nurul Qomar [...]

READ MORE

How a Toxic Tone from the Top Brought Catastrophe to Toshiba

 How a Toxic Tone from the Top Brought Catastrophe to Toshiba
0
Articles
Posted 8 July 2019

Have your companies put internal controls in place? Internal control is closely related to the occurrence of fraud in a company as mentioned in a report released by ACFE in 2014: as many as [...]

READ MORE
Search
Popular News
  • Celebrating The Seventeenth Anniversary Of Integrity Asia In Annual Company Outing 2018
    Celebrating The Seventeenth Anniversary Of Integrity Asia In Annual Company Outing 2018
    19 December 2018
  • Beaujolais Nouveau 2015
    Beaujolais Nouveau 2015
    19 January 2016
  • YKI Cancer Walk 2016
    YKI Cancer Walk 2016
    7 March 2016
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