According to the ACFE's Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is the most effective when compared to other detection tools. Its efficacy, however, may only be achieved if the organization adopts policies...
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...
No organization is immune to bribery. Therefore, implementing the ISO 37001:2016 Anti Bribery Management System (ABMS) in company activities is one of the best first steps to address this risk. Tone from the top adds to the legitimacy of this policy. However, that alone is not enough. In order for standards to...
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...
Company data is the lifeblood that gives companies an advantage over their competitors. The data can consist of prototypes of products, recipes, client databases, customer data, campaign strategies, etc. Companies invest a lot in making sure that they can find, serve, and care for their data. However, did you know that...
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...
Many studies show that the lack of internal control is the main factor that increases the risk of occupational fraud. One of the most commonly applied internal controls is an audit of financial statements. However, is auditing alone sufficient to detect fraud and minimize the risk of loss? The Indonesian public...
The whistleblowing system is the most effective fraud detection tool, according to various studies. However, having a whistleblowing traditional hotline is not enough. For the whistleblowing system to work effectively, there are several requirements that must be met. One critical requirement is the availability of a safe and confidential reporting...
The urgency of conducting supply chain due diligence on CSR vendors With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is no longer just a marketing gimmick—it has become an important corporate strategy. The main form of this strategy is the management of...
The German Supply Chain Due Diligence Act (SCDDA) which will be enforced starting on January 1, 2023 requires companies to set up and promote grievance systems. According to Section 8 of the SCDDA, companies are obliged to set up an appropriate grievance system or whistleblowing system both in their own...
