Monthly Archives - September 2022

lifestyle analysis

Lifestyle analysis, ‘reading’ your candidates through their lifestyles

Pre-employment background screenings have been a critical part of the recruitment process. While background screenings help employers verify the information candidates provide on their resumes, it can also help employers understand and predict candidates’ behaviors. Since it is related to risk minimization, behavior has become an important parameter in candidate assessment....

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Life insurance

Life insurance claim investigations

Insurance companies should be wary of the various types and modes of insurance fraud. Starting from the falsification of personal documents and the insured’s name and profile, mark-ups, to even the falsification of death certificates—as in the case that took place last June. A man, along with his friends, plotted to...

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how to extract info, secrets, and truth

How to Extract info, Secrets, & Truth (Part 2)

This discusses ways to obtain information from people without them knowingly giving it to you. This second part to the summary of the book ‘How to Extract info, Secrets, & Truth' will review the last two chapters: “Read and Tell” and “Interrogation (sort of)”. Read and Tell This chapter explains "cold reading", which...

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dieselgate hino emission data

Dieselgate scandal 2.0

While the public's memory of the Dieselgate mega scandal of 2015 remains fresh in their minds, a similar scandal recently unfolded involving a Japanese automaker, Hino. In early March 2022, at the request of the relevant authorities, this Toyota subsidiary conducted an internal investigation and disclosed findings of fraudulent emission...

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act case

Compliance lesson from ACT case

Many studies show that the lack of internal control is the main factor that increases the risk of occupational fraud. One of the most commonly applied internal controls is an audit of financial statements. However, is auditing alone sufficient to detect fraud and minimize the risk of loss? The Indonesian public...

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fraud cases

4 out of 10 cases of fraud go unreported to law enforcement

According to a study, companies suffer losses amounting to 5% of their revenue due to fraud. With this significant percentage in losses, what do companies do to these perpetrators of fraud, who are generally their own employees? Apparently, not all cases of fraud are reported by companies to law enforcement. As...

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