The Professional Background Screening Association (PBSA) successfully held its annual conference on September 14 and 15, 2020. It was a great opportunity for Integrity Asia to be able to attend the event. With the theme “Make way for Excellence”, the conference presented expert speakers who spoke on educational topics ranging from...
Has your company implemented strong internal control measures? If not, then you should be worried as your company is likely to be exposed to fraud risks that can reduce your investor’s trust. According to Report to the Nation 2020, lack of internal control is a major factor in the cases of...
A copy of a certificate of employment is one of the requirements that are usually requested during a recruitment process. The certificate states that someone has worked in a certain company with a certain position and for a certain period of time. In the Indonesian Civil Code, a certificate of...
The fake diploma is a rampant crime that occurs frequently. One by one, cases are being exposed, although many remain undisclosed. Like a well-established ecosystem, fraudulent diploma transactions continue to emerge. Numerous providers of fake diploma services, commonly known as "diploma mills," have emerged due to high market demand. Buyers of fake...
In the middle of this year, the public was shocked by the circulation of forged health certificates / rapid test results for the corona virus (COVID-19). These letters were traded to the public to trick officers so that they would be allowed to travel. The circulation of forged health certificates...
Every company would undoubtedly want their employees to be highly productive in order to achieve the company’s desired targets. Therefore, companies would conduct pre-employment screening on their prospective employees before they can join the company. These assessments are not only based on the abilities possessed by the prospective employees, but...
The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy. In the process of filing for insolvency or bankruptcy, the legal practitioners involved would need to find evidence, including assets owned by the companies. This is because this information is...
A month ago, the social media realm was shocked by the complaint of a client of PT Jouska Finansial Indonesia who suffered an investment loss of up to hundreds of millions of rupiah. The financial planning company was reported by its client on their illegal investments. After being investigated by the...
The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a down turning economy, companies are continuing to strive to attract customer confidence and trust. The challenge of the new normal There is...
According to a report entitled "The World Economy on a Tightrope" compiled by the OECD and issued in early June 2020, Indonesia's economic growth has the potential to contract by 2.8% to 3.9% in 2020. It was also stated in the OECD report that during economic recovery, emerging markets, including...
