Monthly Archives - August 2022

kanal digital whistleblowing

The importance of providing a digital whistleblowing channel for companies

The whistleblowing system is the most effective fraud detection tool, according to various studies. However, having a whistleblowing traditional hotline is not enough. For the whistleblowing system to work effectively, there are several requirements that must be met.  One critical requirement is the availability of a safe and confidential reporting...

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integrity indonesia

Celebrating Indonesia’s Independence Day

In celebration of the 77th Independence Day of the Republic of Indonesia, PT Integrity Indonesia conducted an “office competition week”. This lively event was held between 16 to 19 August 2022 on the rooftop of Integrity’s headquarters office. Independence Day competitions have become a tradition for Indonesian citizens across the nation....

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esg due diligence

The urgency of conducting supply chain due diligence on CSR vendors

With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is no longer just a marketing gimmick—it has become an important corporate strategy. The main form of this strategy is the management of a company's CSR (Corporate Social Responsibility) program. CSR is a program...

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fraud

6 out of 10 fraud cases are committed by collusion

Detecting fraud committed by one person is difficult enough, but this difficulty increases significantly when multiple people collaborate. It's no surprise that collusion is one of the most difficult types of fraud to detect and causes the most median losses. Collusion is essentially the secret collaboration between two or more parties,...

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fraud top management

Fraud carried out by top management causes the most significant losses

The degree of loss caused by occupational fraud is strongly tied to the perpetrator's position. The higher the perpetrator's position, the larger the potential loss. Report to the Nations 2022 shows that the level of fraud strongly correlates with the perpetrators’ position. While the percentage of occupational fraud committed by executives...

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Perpetrators of fraud pelaku fraud

Perpetrators of fraud without criminal records

Pre-employment background screening has proven to be one of the most effective ways to prevent fraud in companies, based on the Report to the Nations 2022. But is conducting pre-employment background screening alone enough to prevent fraud? How can companies address the potential risks that may arise after the recruitment...

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the art of investigation

Key traits to being a successful investigator

The Art of Investigation explores what it takes to be a skilled, thorough, and efficient investigator. It digs into more than just the stages and procedures involved in directing an investigation. As the title suggests, it also covers the key traits required to conduct investigations successfully along the way. The book,...

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How to Extract Info Secrets Truth

How to Extract Info, Secrets, & Truth (part 1)

In everyday life, we are faced with an influx of communication stimuli that creates piles of information. The more information we receive, the smarter we must be to filter it—maintain the accurate and useful, and discard the corrupt. Sorting useful information and extracting truth from the pile of information can become...

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