Detection

DETECTION

Integrity Indonesia supports our clients in achieving procedural compliance through methodologies like mystery shopping, while also strengthening their capabilities in the effective detection and deterrence of fraud using our proprietary Canary application’s whistleblowing hotline. 

Moreover, we offer a market survey and inspection service to safeguard their brand, incorporating comprehensive market monitoring through both physical and online surveys and inspections.

Whistleblowing System

Mystery Shopping

Market Survey & Inspections

ARTICLE

tender scams

Tender scams: detection and prevention strategies in procurement processes

Behind the seemingly transparent and fair procurement processes lies a serious threat to companies and businesses, known as tender scams. These scams often target companies and individuals by inviting them to participate in procurement offers or tenders that do not actually exist. The goal of this practice is to illicitly gain... Read More

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