To mitigate the risk and impact of fraud, our consultants provide fraud risk assessments, compliance and security audits, pre- employment screening, supply- chain vetting, reputational due diligence, research on market threats & opportunities, and regulatory consulting. We provide solutions to cover the organization’s management loopholes. Our prevention tools have also a deterrence function.
To detect the existence of fraud and criminal activities, our consultants carry out background checks on individuals and companies, mystery shopping, market inspections, compliance audits, physical and digital monitoring activities. Integrity Indonesia also provides tools such as Whistleblowing hotline, which are among the most effective detection and warning systems.
When preliminary information suggests fraud or criminal activity, our consultants conduct fraud investigation, insurance claims investigation, intellectual property investigations, asset tracing, skip tracing, process serving and IT forensic work.
