WELCOME TO INTEGRITY THAILAND
PREVENTION
We mitigate the risk and impact of fraud
DETECTION
We detect the existence of fraud and criminal activities
INVESTIGATION
When preliminary information suggests fraud or criminal activity, our consultants investigate

OUR EXPERTISE

PREVENTION

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.

DETECTION

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.

INVESTIGATION

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.

Latest News

Let’s make chocolate!

Activities to celebrate the 21st anniversary of Integrity Asia were not only held by the team at the head office in Jakarta, Indonesia but also by the Integrity teams in other regions such as Thailand with fun and creative group meeting activities. In this celebration, the team dined together [...]

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