Asia

Integrity Asia Partakes in the Indonesia Financial System Stability Summit 2023

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...

Read more...
deteksi fraud

Collaboration between Human and Artificial Intelligence (AI), the Future of Fraud Prevention

Fraud has always been a challenge for financial institutions, especially with the development of the digital world. Digital innovation opens more opportunities for fraudulent acts and brings threats to a higher level that made financial institutions become more vulnerable to such threats. However, like two sides of a coin, as there...

Read more...

The Importance of Due Diligence Before Buying A Business

Buying an existing business may be more efficient in terms of time and effort than building a business from scratch. However, the purchase process requires a careful assessment. Once the money and assets moved, anything that happens to the acquired business becomes the new owner’s responsibility. In transactions of large...

Read more...

Integrity Asia in 2017 NAPBS Annual Conference

Integrity Asia attended the 2017 National Association of Professional Background Screeners (NAPBS) Annual Conference that was held on 17-19 September in Orlando, Florida. This year’s theme was “Creating Magical Connections” and featured a keynote session “Lessons in Leadership, Management, and Customer Service. YOU can create Disney Magic Too!” The conference offered...

Read more...
first travel

Umrah Scam in the World’s Largest Muslim Populated Country

According to Association of Certified Fraud Examiners (ACFE), a Ponzi scheme is an illegal business practice, in which a new investor’s money is used to make payments to previous investors. Typical Ponzi schemes will require an initial investment and promise a large profit with little to no risk. To gain...

Read more...
counterfeit medicines

Indonesia’s Battle with Counterfeit Medicine

According to the World Health Organization (WHO), counterfeit medicine is a medicine that has been deliberately and deceitfully labeled in order to mislead users over its identity and/or origins. In Indonesia, the Minister of Health of Indonesia through MoH Decree No. 1010/2008 defines counterfeit medicines as drugs which are manufactured...

Read more...

Corporate Corruption and Whistleblowing in Indonesia

Fraud risk is universally faced by all size of organizations. Unfortunately, these threats often come from dishonest people who have been hired by the companies to carry out their businesses. According to a 2016 fraud survey conducted by the Association of Fraud Examiners (ACFE) Indonesia Chapter and White Collar Crime...

Read more...
whistleblowing system

Whistleblowing System to Prevent Fraud

Fraud, unethical behaviors, or dishonest activities within a company cannot be avoided completely. However, they can be minimized when it provides a formal reporting policy such as a whistleblowing system for all employees. This will help the company to be well-informed on fraudulent activities inside and prevent its employees or...

Read more...

HEADQUARTERS

ADDRESS

Jl. RS. Fatmawati Raya No. 57-B, Cilandak Barat, Jakarta 12430, Indonesia

PHONE

EMAIL

ASSOCIATED COMPANIES

MEMBER OF

FOLLOW US ON SOCIAL MEDIA

SUBSCRIBE NEWSLETTER

Get the latest updates and industry insights

    Copyright – INTEGRITY – All Rights Reserved © 2023 – Privacy Policy | Terms of Services | Content Protection by DMCA.com