Monthly Archives - October 2023

corruption korupsi

Unmasking corruption: the fight for transparency

The Transparency International's Corruption Perceptions index for 2022 ranked Thailand 101st out of 180 countries and territories, signaling an ongoing struggle in the battle against corruption. As Thailand strives to cleanse its system, two recent high-profile cases have captured the nation's attention, shedding light on the magnitude of this issue....

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criminal checks

Criminal checks in Thailand: a comprehensive overview

The process of conducting criminal background checks is a vital practice in numerous organizations, especially within high-risk industries like transportation, construction, and healthcare. These checks are at the core of employment background screening and are crucial for HR departments in making well-informed decisions before hiring prospective employees. They play a...

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identity theft

Protecting your data from identity theft

When a company's database is compromised, personal information can be stolen and sold on the dark web, where cybercriminals trade these 'commodities.' This stolen information is often used for various criminal activities, including phishing, account takeovers, identity cloning, synthetic identity creation (by combining real and fake personal data), account trading,...

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EABC

Integrity Thailand fostered connections at EABC’s Joint European Networking Event

Bangkok's Governor, Chadchart Sittipunt, and Managing Director of Integrity Asia, Edouard Helfand. Thailand, with its burgeoning economy and dynamic business landscape, has increasingly become a hotspot for professionals and entrepreneurs seeking new opportunities and partnerships. The European Association for Business and Commerce (EABC), understanding the significance of Thailand's role in the...

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investigation methods

Revealing financial fraud through a blend of investigative interviewing and digital forensics

Behind the façade of a successful company, there's sometimes a hidden story of financial fraud. This can include things like tampering with financial statements, having ghost employees on the payroll, or using complex tricks in sales. All of this can lead to big financial losses, a damaged reputation, and lost...

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medical workforce

Overcoming medical workforce shortages: opportunities and challenges for foreign doctors in Indonesia

The shortage of medical personnel, particularly specialist doctors, in Indonesia has reached a critical juncture. According to a report from the Ministry of Health, Indonesia faces a staggering deficit of 31,481 specialist doctors in the year 2023, despite serving a population of 277,432,360. In response to this pressing issue, the House...

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trademark protection

Trademark protection, preventing infringement and mitigating dispute risk

A brand is more than just a logo or a name; it represents values, quality, and a business's identity. Therefore, safeguarding a trademark is an essential step to secure a brand's integrity and reputation. Numerous trademark infringement cases, such as Apple Inc. versus Prepear, Hermes versus Mason Rothschild, and the recent...

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