Tag - background check

When careers are defined by social media behaviors

Digital advancements have made activities such as social media engagement easily accessible through simple device gestures. Tasks such as accessing news, posting comments, sharing information, and expressing opinions can now be effortlessly accomplished through various social media platforms. The role of social media has transcended its initial conception as a digital...

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first party fraud

Mitigating the threats of (the increasingly prevalent) first-party fraud

A recent study published in 2023 showed that the number of first-party fraud cases is increasing. First-party fraud is similar to the more well-known ‘third-party fraud’, but instead of using another person’s identity, it uses a person’s own identity to manipulate financial details such as payslips and bank account balances...

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recruitment process

Securing the recruitment process with competency certificate verification

In the recruitment process, one of the most crucial factors to consider is the abilities and qualifications of prospective candidates. One common method used to gauge these abilities is through competency certificate verification.  These certificates are official documents that serve as proof that an individual has completed specific training or education....

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bank account trading

Exposing the Practice of Bank Account Trading

The practice of bank account trading is on the rise in Indonesia, haunting the local banking sector. This modus operandi has spread and become a frightening menace.  This practice typically includes the theft of identities, the fraudulent forging of identity cards, and even the unwitting participation of legitimate account holders. A recent...

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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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