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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
    • Articles
    • Company News
  • Careers
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  • en
  • id

Archives

Monthly Archive for: "October, 2020"
Home » Archives for October 2020

Finance and Banking Industries are the Most Affected by Fraud

 Finance and Banking Industries are the Most Affected by Fraud
0
Articles
Posted 28 October 2020

According to Survei Fraud Indonesia 2019, it was revealed that finance and banking industries were most disadvantaged by fraud. Although the report does not mention in detail the types of fraud [...]

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Fraud Prevention: 3 Ways to Empower Employees as Whistleblowers

 Fraud Prevention: 3 Ways to Empower Employees as Whistleblowers
0
Articles
Posted 21 October 2020

Employees are an important company asset. It is imperative for companies to be able to manage employees well, including involving employees in managing fraud risk. Based on the 2019 Indonesian [...]

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Corruption, the Most Common Fraud in Indonesia

 Corruption, the Most Common Fraud in Indonesia
0
Articles
Posted 20 October 2020

Fraud takes various forms; misuse of assets, bribery, embezzlement, collusion, falsification of financial reports, corruption, and others. It is a latent danger that can threaten an [...]

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How ABMS Can Support Your Company to Survive and Grow

 How ABMS Can Support Your Company to Survive and Grow
0
Articles
Posted 19 October 2020

To survive and grow in this constantly changing world, organizations are demanded to prove their reliability and trustworthiness. Meanwhile, corruption and bribery remain as major threats for [...]

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Only 4% of Frauds are Detected by an External Auditor

 Only 4% of Frauds are Detected by an External Auditor
0
Articles
Posted 19 October 2020

Organizations have been relying on external auditors to ensure the accuracy of financial statements as well as their compliance with law and regulations. However, many cases of financial [...]

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Your Employee’s Lifestyles Could be Fraud Red Flags

 Your Employee’s Lifestyles Could be Fraud Red Flags
0
Articles
Posted 8 October 2020

Recognizing earlier red flags is critical in mitigating fraud risk. According to Report to The Nations 2020, 85% of all fraudsters displayed at least one behavioral red flag while committing [...]

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