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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
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    • 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
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Archives

Monthly Archive for: "October, 2021"
Home » Archives for October 2021

Fake diploma businesses in a pandemic

 Fake diploma businesses in a pandemic
0
Articles
Posted 29 October 2021

The old adage “if one falls, a thousand springs up” aptly describes the problem of fake diplomas. There will always be fake diplomas as long as there is a demand and market for it, [...]

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Doctors with fake diplomas are rife

 Doctors with fake diplomas are rife
0
Articles
Posted 29 October 2021

Forty-two individuals have been arrested for allegedly presenting false postgraduate credentials and fake diplomas to get a license to practice medicine in India. They applied for a license to [...]

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Book Review: Profiling the Fraudster

 Book Review: Profiling the Fraudster
0
Articles
Posted 29 October 2021

No matter how good and strong a company’s internal control is, if the human resource department who create and run the chain of control are inherently dishonest, then the chance of the [...]

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Celebration of the 20th Anniversary of Integrity Asia

 Celebration of the 20th Anniversary of Integrity Asia
0
Company News
Posted 28 October 2021

October 2 has always been a special day for Integrity Asia. This year, the company marked its 20th year with the theme “Together and Beyond.” The birthday celebration, which took place on [...]

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Fraud awareness increased significantly during the pandemy

 Fraud awareness increased significantly during the pandemy
0
Articles
Posted 28 October 2021

The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced [...]

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The circulation of deadly counterfeit medicines

 The circulation of deadly counterfeit medicines
0
Articles
Posted 28 October 2021

The Drug Enforcement Administration issued a Public Safety Alert warning Americans about the alarming surge in the lethality and availability of online prescription medicine containing fentanyl [...]

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Our Expertise
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    • Skip Tracing
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    • Market Survey and Inspection
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