compliance Archives - Integrity Indonesia

23Aug23 August 2023

Unraveling the Al-Zaytun Scandal: Examining bank compliance and the role of whistleblowing in combating money laundering

Money laundering constitutes a significant and far-reaching issue with grave repercussions for economies, societies, and the integrity of the global financial system. Banks, in particular, are exposed to formidable risks when entangled in money laundering practices, including reputational harm, regulatory and legal liability, and financial losses. The recent episode involving Al-Zaytun,...

By putriArticlescompliance, fraud, prevention

22Feb22 February 2023

The case of George Santos and the importance of background checks

Employment background checks have been proven to be a front guard to mitigate the risk of fraud. From education, technology, medicine, agricultural fields, to political areas, this tool can help organizations save millions of annual costs due to misconduct. In the political field, employment background checks have proven to play a vital role...

By adityaArticlesbackground check, compliance, due diligence, prevention, whistleblowing

19Jan19 January 2023

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...

By putriCompany Newsbackground check, compliance, due diligence, prevention, whistleblowing

05Oct5 October 2022

The Indonesian Parliament has approved the long-awaited personal data protection law

After its ratification by parliament on Tuesday, 20 September 2022, Indonesia’s new Personal Data Protection Law (PDP Law) has recently been enforced. This legislation is a special policy that complements an existing, similar policy—in this case, the Personal Information Disclosure Act (KIP law), which was established in 2008. With the passage...

By putriArticlescompliance, personal data protection

24Jan24 January 2022

A compliance lesson from the Theranos case

Elizabeth Holmes, the former CEO and founder of the blood testing business Theranos, was convicted on four counts of investment fraud, capping off a remarkable fall from grace for a former technology superstar. This case is appalling because of the large amount of money that her startup has been able to...

By putriArticlescompliance, due diligence

04May4 May 2021

Is Drug Testing the Answer?

With thousands of people dying of overdoses every year, it is apparent that one of the world’s biggest persistent problems is drug use. In Indonesia’s mainstream media, we can see that artists, politicians, and even those who are in authority are caught using, buying, or in possession of illegal drugs. With...

By putriArticlesbackground check, compliance, employment, prevention

14Sep14 September 2020

Mystery Shopping to Measure Compliance to Health Protocols

The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a down turning economy, companies are continuing to strive to attract customer confidence and trust. The challenge of the new normal There is...

By putriArticlescompliance, investigation

24Apr24 April 2020

Keep your company safe from bribery amid the upheaval

While the Covid-19 pandemic has caused economic upheaval, it has also brought concerning issues in compliance, primarily with anti-bribery, for the surviving companies. The unstable situation may drive companies to put profit over compliance as their main priority because of the tight budget, relaxed control, and lack of resources. Therefore,...

By putriArticlescompliance

21Apr21 April 2020

3 Potential non-compliant behaviors driven by the pandemic crisis

Extreme disruption in the business world due to the pandemic has left many companies around the world to be even more susceptible to fraud than ever. The slowing down of the global business wheel has forced many companies to shut down. Whereas the lucky ones have cut their spending to...

By putriArticlescompliance, due diligence, whistleblowing

29Jan29 January 2020

Since a Convicted Criminal was Briefly Assigned as the TransJakarta Boss, Public Authorities Should Consider Employment Background Screening

The Government of Jakarta has been in the public spotlight due to the appointment of Donny Andi Saragih as the President Director of TransJakarta. Donny, who had only served four days as President Director, was found to be convicted of a crime of deception and extortion. Information regarding Donny's litigation...

By putriArticlesbackground check, compliance

Tag - compliance

Unraveling the Al-Zaytun Scandal: Examining bank compliance and the role of whistleblowing in combating money laundering

The case of George Santos and the importance of background checks

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

The Indonesian Parliament has approved the long-awaited personal data protection law

A compliance lesson from the Theranos case

Is Drug Testing the Answer?

Mystery Shopping to Measure Compliance to Health Protocols

Keep your company safe from bribery amid the upheaval

3 Potential non-compliant behaviors driven by the pandemic crisis

Since a Convicted Criminal was Briefly Assigned as the TransJakarta Boss, Public Authorities Should Consider Employment Background Screening

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