Author - putri

whistleblowing

Silent heroes: why is cultivating whistleblowing culture important?

In today's corporate landscape, integrity and transparency are paramount. Every year, on June 23rd, the world commemorates World Whistleblower Day, honoring the courageous individuals who dare to speak truth to power in the face of injustice and wrongdoing.  These whistleblowers play a vital role in upholding accountability and ethical standards across...

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produk palsu counterfeit

Joining forces against counterfeit products

Counterfeit products often attract consumer interest due to their significantly lower prices compared to genuine products. As a result, many consumers, whether consciously or unconsciously, purchase and use these products for various purposes. However, in some cases, especially for consumer goods, counterfeit products can pose a danger to consumer safety. For...

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recruitment process

Managing discrepancies with tolerance matrix in the recruitment process

When performing background checks on prospective employees, we frequently encounter unforeseen challenges. For instance, if the candidate's provided information does not completely align with the verification results, it raises the question: is it simply an error, or is there an intentional effort to deceive and fabricate the documents? Discrepancies can vary...

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whistleblowing

Integrity Asia Showcases Phoenix Saas Whistleblowing Software at CII Southeast Asia Regional Meeting

  Integrity Asia recently attended the Southeast Asia Regional Meeting of the Council of International Investigators (CII) in Bangkok, Thailand, held from May 15-17, 2024. The event featured discussions on opportunities and challenges in the investigation industry, educational seminars, and networking events. Mr. Edouard Helfand, Managing Director of Integrity Asia, took this...

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cannabis thailand

Cannabis regulation in Thailand: are businesses ready for the shift?

Have you ever wondered how businesses in Thailand are adjusting to the changing cannabis regulations? Thailand's journey with cannabis, from spearheading decriminalization efforts to imposing stricter regulations, is truly fascinating. However, amidst these changes, one question stands out, why has drug testing become increasingly crucial for businesses? Thailand, once at the...

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brand infringement

The billion-dollar business of second-hand clothing: Opportunity or risk of brand infringement?

Who says second-hand fashion isn't exciting? Nowadays, the trend of shopping for branded second-hand fashion is in the spotlight, especially among generation Z and millennials who are increasingly concerned with sustainable consumption. A recent report even predicts that the second-hand fashion market will nearly double in the next few years,...

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SwissCham and customs foster collaboration in combating counterfeits

One intriguing and unexpected finding is that Indonesia has been put on the Priority Watch List along with India, Venezuela, and China. This fact emphasizes the urgency and the importance of brand protection efforts for trademark owners.  Reflecting on this phenomenon, SwissCham, the Swiss-Indonesian Chamber of Commerce, held a discussion titled...

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fraud

3 Fraud practices that lead to bankruptcy

Imagine losing your life savings, not to a risky investment, but to a cunning thief. That's the harsh reality of fraud in the banking world, a threat that's not just about stolen credit cards. Fraudulent practices – a silent thief with devastating consequences.  This isn't just a hypothetical nightmare. The...

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anti-corruption

The billion-euro secret: anti-corruption culture in Europe

Ever wonder how much financial loss an organization can save by implementing anti-corruption measures? What consequences does an organization face if it doesn’t comply with anti-corruption legislation? According to research conducted by the European Commission, it costs Europe around EUR 179 billion to EUR 990 billion annually. This amount is...

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japan whistleblower

Inside Japan’s new whistleblowing era: the ultimate guide!

In June 2022, Japan entered a new era of corporate transparency and accountability with the swift enactment of amendments to the Whistleblower Protection Act (WPA). These new rules mandate the establishment of whistleblowing systems within companies, aiming to safeguard employees who report violations of specified laws. This moment marked a...

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