Tag - whistleblowing

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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act case

Compliance lesson from ACT case

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...

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kanal digital whistleblowing

The importance of providing a digital whistleblowing channel for companies

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...

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esg due diligence

The urgency of conducting supply chain due diligence on CSR vendors

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...

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whsitleblowing

Whistleblowing systems and the development of anti corruption regulation in Thailand

Fraud, most notably corruption and bribery, has been a persistent threat to organizations worldwide, wreaking havoc on each country's political and economic systems. Thailand is one of the countries that has long suffered from fraud. Being aware of the involvement of private sectors in many cases of public corruption and bribery,...

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Whistleblowing money laundering

Whistleblowing system protects banks from money laundering

Banks are often the subject of money laundering practices. To name a few, Standard Chartered Bank, and BCCI. Credit Suisse has now been embroiled in the same problem. Switzerland's second-largest bank is involved in billions of dollars in gross money transactions, according to a report by the Organized Crime and...

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