PREVENTION
In addition to regulatory consulting, Integrity Indonesia provides organizations committed to applying Governance, Risk Management and Compliance (GRC) systems with effective services related to insuring integrity of the work force (pre-employment screening through our proprietary Prisma application), managing third party risk thought assessing the integrity of the supply chain (vendor screening) and the integrity of its partnerships and acquisition targets (pre-transactional due diligence), compliance to procedures (mystery shopping) and detection and deterrence of fraud (whistleblowing hotline through our proprietary Canary application).
ARTICLE
Integrating investigative methods to uncover fraud
Fraud cases often lead investigators to grapple with intricate puzzles in their search for the truth. On one hand, technology-driven investigative methods have proven their contribution in swiftly and efficiently unraveling complex cases. Data analysis, electronic records, and digital forensic tools have become primary pillars in modern investigations. On the other... Read More
