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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
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    • Company News
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Archives

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

Why Your Corporation Should Treat Whistleblowers as Assets

 Why Your Corporation Should Treat Whistleblowers as Assets
0
Articles
Posted 27 November 2019

Cambridge Analytica, MeToo movement, Theranos, The Trump Whistleblower and other stories of whistleblowing have been the key to forcing cultural changes. For organizations, primarily [...]

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What ISO 37001 ABMS Says About Due Diligence on Third Parties

 What ISO 37001 ABMS Says About Due Diligence on Third Parties
0
Articles
Posted 26 November 2019

To prevent bribery from occurring, the corporation needs to do a ‘clean-up’. Not only internally but externally too, that is, in relation to third parties. If a third party is [...]

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Fraud Week: ABMS , A ‘Life Insurance’ for Your Corporations

 Fraud Week: ABMS , A ‘Life Insurance’ for Your Corporations
0
Articles
Posted 26 November 2019

Fraud can take many forms, one of them being bribery. Where about USD 1 trillion of bribes are paid annually worldwide according to the World Bank. Bribery generates negative economic, moral and [...]

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A Lesson From the Malaysian Deputy Minister About Verified Qualification

 A Lesson From the Malaysian Deputy Minister About Verified Qualification
0
Uncategorized
Posted 26 November 2019

Earlier this year in February, the academic background of Marzuki Yahya, the Deputy Minister of Foreign Affairs was called into question by Malaysians. A police report was also lodged by Muhsin [...]

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What Turnover Rate Says About Gen Z

 What Turnover Rate Says About Gen Z
0
Articles
Posted 26 November 2019

In the digital age, everything is rapidly changing, including the growth of technology and innovation. This especially relates to Generation Z (Gen Z). The Gen Z group is a population of [...]

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Book Review: Whistleblowers: Incentives, Disincentives, and Protection Strategies

 Book Review: Whistleblowers: Incentives, Disincentives, and Protection Strategies
0
Articles
Posted 25 November 2019

This book outlines the best practices for implementing a whistleblowing system in terms of protection for whistleblowers. In this book, experienced lawyer Frederick D Lipman describes [...]

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Background Screening As An Anti-Bribery Tool

 Background Screening As An Anti-Bribery Tool
0
Articles
Posted 13 November 2019

In the stages of establishing an Anti-Bribery Management System (ABMS), after corporations identify the risks of bribery in its business processes, these corporations should then build an ABMS as [...]

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Nikkei Losses US$ 29 Million to Phishing Scam

 Nikkei Losses US$ 29 Million to Phishing Scam
0
Articles
Posted 13 November 2019

Japanese media giant Nikkei lost US$ 29 million after transferring that amount of the money to a malicious third party. In a press release released on October 30, Nikkei, Inc. said that its [...]

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