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Integrity Indonesia: Expertise in Prevention, Detection & InvestigationIntegrity Indonesia: Expertise in Prevention, Detection & InvestigationIntegrity Indonesia: Expertise in Prevention, Detection & InvestigationIntegrity Indonesia: Expertise in Prevention, Detection & Investigation
  • Home
  • ABOUT US
    • Our Vision and Mission
    • Our Values
    • Our People
    • Equal Opportunity and Confidentiality
    • Anti-Bribery and Corruption Policy
    • Quality Policy
  • Our Expertise
    • GOVERNANCE & COMPLIANCE
      • Employment Background Screening
      • Screening Platform PRISMA
      • Vendor Screening Solution
      • Due Diligence
      • Mystery Shopping
      • Whistleblowing System
      • Regulatory Consulting & Training
    • BUSINESS INVESTIGATION
      • Audit & Fraud Investigation
      • Theft Investigation
      • Insurance Investigation
      • Asset Tracing
      • Skip Tracing
      • Litigation Support
    • BRAND PROTECTION
      • Market Survey and Inspection
      • Trademark Investigation
      • Non-Use Investigation
      • Anti-counterfeiting
      • Parallel Trading Investigation
      • Take Down Activities
      • Enforcement
  • Our Coverage
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Tag Archives for: "tips"
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Corruption In Universities

 Corruption In Universities
0
Articles
Posted 31 October 2019

Corruption is a global phenomenon. No organization is immune to corruption or other violations, including higher educational institutions (universities). Although there is no statistical data [...]

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How Do Companies Conduct Internal Investigation?

 How Do Companies Conduct Internal Investigation?
0
Articles
Posted 10 August 2018

Internal investigation is an important part of handling certain problems that cannot be resolved informally in the company. Incomplete or flawed investigations can cause employees or certain [...]

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11 Steps To Prevent Fraud and Theft

 11 Steps To Prevent Fraud and Theft
0
Articles
Posted 23 February 2018

In general, fraud and theft in companies are conducted by internal parties. Based on the Global Fraud Survey by Kroll and the Economic Intelligence Unit, in 2011, 60% of the frauds were committed [...]

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4 Efforts That Can Be Done The Companies to Overcome High Turnover Salespeople

 4 Efforts That Can Be Done The Companies to Overcome High Turnover Salespeople
0
Articles
Posted 2 February 2018

Based on research by Glassdoor, the position of salesperson or professional salespeople is one of popular positions in a company. However, sales department also has a high turnover rate due to [...]

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143 Million Personal Data Exposed, These Lessons Learned From The Worst Data Leak Case

 143 Million Personal Data Exposed, These Lessons Learned From The Worst Data Leak Case
0
Articles
Posted 1 February 2018

September of 2017, United States citizens were surprised by the hacking of Equifax, the company’s providers of reports and credit scores. A total of 143 million credit card user data was [...]

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Learning from Madoff Case to Pandawa Lima Cooperation, These are the 4 Indicators of Fraudulent Investment

 Learning from Madoff Case to Pandawa Lima Cooperation, These are the 4 Indicators of Fraudulent Investment
0
Articles
Posted 1 February 2018

Ponzi scheme, an investment scheme born in 1920, is always consistent with the goal of making money quickly. However, the offered scheme harms its investors. This scheme is taken from the name of [...]

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The Importance of Due Diligence Before Buying A Business

 The Importance of Due Diligence Before Buying A Business
0
Articles, Asia, Malaysia, Thailand
Posted 19 January 2018

Buying an existing business may be more efficient in terms of time and effort than building a business from scratch. However, the purchase process requires a careful assessment. Once the money [...]

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Artificial Intelligence (AI): Will Machine Replace Human In The Recruitment Process?

 Artificial Intelligence (AI): Will Machine Replace Human In The Recruitment Process?
0
Articles
Posted 4 January 2018

Optimus Prime figure in the movie of Transformer, Auto in Wall-E, or Ultron in Avengers the Age of Ultron, those are probably things that crossed our minds when we hear the term of Artificial [...]

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Fraud Risks: How to Measure Them

 Fraud Risks: How to Measure Them
0
Articles, Asia
Posted 14 September 2017

Fraud risks are a common type of risk that every company faces. It can bring a devastating impact for both business and public, from draining financial resources to a damaged reputation. When the [...]

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