Tag - due diligence

food fraud

Uncovering food fraud by optimizing due diligence

Food fraud is not a new issue in the food industry. This unethical practice is intricately complex, encompassing deliberate actions aimed at deceiving consumers or gaining undue economic benefits through food manipulation. This includes contaminating food materials, substituting raw ingredients, falsifying labels, manipulating production processes, certification fraud, and fraud within...

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fake documents

Fighting the risk of fake documents: proactive measures in the era of advanced technology

With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to ACFE's Report to the Nations 2022, fraud perpetrators commonly create fake physical and electronic documents, including altered bank statements,...

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EU deforestation

The EU Deforestation Regulation (EUDR) and the need for extensive due diligence

To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023.  Known as the EU Deforestation Regulation ("EUDR"), it requires operators and traders dealing in certain goods and their derivatives from seven specific commodities (cattle, cocoa, coffee,...

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uji tuntas due diligence

The implementation of the Supply Chain Due Diligence Act (SCDDA): Challenges and solutions

Amazon, IKEA, and Tom Tailor have been reported to the National Garment Workers Federation (NGWF) in Bangladesh for violations under the Supply Chain Due Diligence Act (SCDDA). This is the first report since the SCDDA came into effect in January 2023. The report alleges that these companies did not provide adequate...

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Compliance, the key requirement for building a clean and sustainable business

Compliance refers to the adherence to rules, regulations, policies, and applicable standards. In the context of business, it entails the organization's or entity's adherence to legal requirements, government regulations, internal organizational rules, and relevant ethical standards.  According to Mr. Buntoro, an Inspector from the Financial and Development Supervisory Agency (BPKP) of...

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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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