Tag - background check

Integrity Indonesia raises the bar for data security by achieving ISO 27001:2013 certification

PT Integrity Indonesia has obtained the ISO 27001:2013 Information Security Management System (ISMS) certification after an extensive audit procedure. On Wednesday, 18 January 2023, the certificate awarding ceremony was held at PT Integrity Indonesia's office. This achievement represents PT Integrity Indonesia’s formal acknowledgment that, in its operations, it has adhered to...

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pre-employment background screening

Opportunities and challenges of pre-employment background screening

Hiring new employees is an essential strategic investment for any business. Naturally, when a company hires a new employee, it has high expectations for that individual’s future contributions and performance. The reality, however, is not always as ideal. Sometimes, Hiring Managers or Recruitment Specialists realize mistakes in the recruitment process a...

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pre-employment background screening

Common findings in pre-employment screening

It's no secret that many businesses find the recruitment process to be both crucial and challenging. Studies have shown that bad hiring can have both monetary and intangible consequences for a company. Given this, it is essential for companies to do background screenings on potential employees before making any hiring decisions....

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esg fraud triangle

ESG euphoria and the threat of the fraud triangle

The Environment, Social, and Governance (ESG) standard has become a hot topic widely discussed by the public, in company board meetings, audit committees, investor forums, and other forums all around the world. The pandemic, which taught important lessons about the importance of sustainable ecosystems, was one of the catalysts that...

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health documents

Fabricated health documents and their risks

Diplomas are not the only documents that are often falsified. Forgery of health documents is no less common. Health documents are essentially documents issued by practitioners or health facilities, which include medical certificates and treatment letters, medical receipts, maternity leave letters, medical check-up reports, and so on. Each health document has...

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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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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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esg due diligence

The urgency of conducting supply chain due diligence on CSR vendors

The urgency of conducting supply chain due diligence on CSR vendors With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is no longer just a marketing gimmick—it has become an important corporate strategy. The main form of this strategy is the management of...

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fraud top management

Fraud carried out by top management causes the most significant losses

The degree of loss caused by occupational fraud is strongly tied to the perpetrator's position. The higher the perpetrator's position, the larger the potential loss. Report to the Nations 2022 shows that the level of fraud strongly correlates with the perpetrators’ position. While the percentage of occupational fraud committed by executives...

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