Tag - due diligence

Due diligence, exposing the duplicity of fraudulent investment schemes

“Measure twice, cut once” is a well-known expression in the construction industry. However, this message applies just as much to the world of investment. Before making an investment decision, potential investors must ensure that they are putting their eggs in the right basket. Therefore, when it comes to investing, the...

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Challenges of criminal checks in Thailand

A potential risk in the recruitment process is the possibility of hiring employees who have been involved in criminal activities. Criminal checks are required for job positions that are strategic in nature or involve public safety to ensure that prospective employees do not have a history of violations or criminal...

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Navigating cross-border due diligence: challenges and mitigation strategies

Engaging in business affairs with foreign companies can be challenging. This is particularly true when it comes to addressing concerns over their potential environmental and social impacts, accusations of unfair business practices, as well as competition with local companies. Thus, the European Commission’s Corporate sustainability due diligence, the US Foreign Corrupt Practices...

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due diligence

Due diligence on outsourcing companies

More and more organizations are utilizing third parties to increase efficiency. One of the ways they are doing this is by working with outsourcing companies to meet the human resource needs for business support activities. In principle, outsourcing companies take over processes that are not related to the core business...

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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...

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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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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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