Monthly Archives - June 2020

fraud red flags

Fraud Red Flags You Should Recognize at Work

Fraudsters always show certain behavior in carrying out their actions. Behaviors that are indicative of fraud are also called red flags. Based on the results of a survey conducted by Report to the Nation 2020, there was at least one red flag behavior that was carried out by the perpetrators in...

Read more...
trademark disputes

Revealing losses due to trademark disputes

The dispute between a public figure and a businessman over the ‘Geprek Bensu’ brand has been making headlines recently.  The similarity of the brand in terms of design and logo, has caused these two parties to sue each other for the Intellectual Property Rights (IPR) of the brand. The trademark dispute...

Read more...
money laundering

4 Modes of money laundering vehicles

In May 2018, for the first time the Corruption Eradication Commission (KPK) established a corporation as a perpetrator of money laundering. KPK named PT Putra Ramadhan or PT Tradha as a corporate suspect. The corporate suspect is a continuation of the investigation of Muhammad Yahya Fuad as the corporate’s controller who...

Read more...
top threats ancaman

The top 5 threats that has risen the most during the COVID-19 pandemic

The COVID-19 Pandemic has caused a tremendous impact on businesses through various facets. Travel bans and working from home is a new reality faced by companies around the world. Pressure to achieve sales targets as well as relaxed internal controls has opened opportunities for increased fraud in the midst of...

Read more...
dsktop investigation fraud detection through tip

43% Detection of occupational fraud through tips

Every company, both small and large scale, certainly has the risk of fraud, especially occupational fraud. Based on data from Report to the Nation 2020, there are three categories of occupational fraud, which are asset misappropriation, corruption, and financial statement fraud. Detection method for occupational fraud Detection is an important concept...

Read more...
the smartest guys in the room

Book Review: The Smartest Guys in the Room

Written by two senior writers from Fortune magazine, The Smartest Guys in the Room provides the historical background and comprehensive analysis of the success and destruction of the Enron company. Enron is a large company in the United States that engaged in the development of natural resources, especially natural energy, such...

Read more...

HEADQUARTERS

ADDRESS

Jl. RS. Fatmawati Raya No. 57-B, Cilandak Barat, Jakarta 12430, Indonesia

PHONE

EMAIL

ASSOCIATED COMPANIES

MEMBER OF

FOLLOW US ON SOCIAL MEDIA

SUBSCRIBE NEWSLETTER

Get the latest updates and industry insights

    Copyright – INTEGRITY – All Rights Reserved © 2023 – Privacy Policy | Terms of Services | Content Protection by DMCA.com