More and more organizations are utilizing third parties to increase efficiency. One of the ways they are doing this is by working with outsourcing companies to meet the human resource needs for business support activities. In principle, outsourcing companies take over processes that are not related to the core business...
According to the ACFE's Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is the most effective when compared to other detection tools. Its efficacy, however, may only be achieved if the organization adopts policies...
The case of Rafael Alun Trisambodo, an official from the Directorate General of Taxes in Indonesia who was involved in an allegation of corruption after his family flexed their lavish lifestyle on social media, prompted the public to massively scrutinize the social media accounts of other officials. This phenomenon can be...
After Elon Musk’s Twitter acquisition, he made a few stirring announcements. One of them was about an audit of his employees to ensure the absence of 'ghost employees'. Since the term was unfamiliar to most people, Twitter users considered the request to be nonsensical. However, ghost employees have long since been...
Background checks are not only useful in professional settings when recruiting employees—they can be important tools in preventing fraud. One type of fraud that can be countered through background checks is the romance scam or dating fraud, a kind of fraud that masquerades as romance and is becoming more prevalent...
Photo: Integrity Asia and Ristiawan Suherman, President Director of CIMB Niaga Auto Finance. at IFSSS 2023 Integrity Asia, a company specialized in good governance and corporate risk management, participated in the “Indonesia Financial System Stability Summit 2023 (IFSSS): Stabilizing Financial System from the Global Economic Shockwaves” conference held on 23 February...
