In cases of occupational fraud, the perpetrators not only devise intricate schemes to deceive organizations but also employ various techniques to conceal their illicit activities. One such technique is data manipulation. This technique is prevalent in major fraud cases such as Enron, Theranos, Olympus, and a recent case in Indonesia: the...
The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an increasing number of methods of advertising and selling counterfeit drugs are carried out anonymously by various people. In reality, this is nothing new. Since 2013,...
Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...
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 in the...
While the world celebrates World Environment Day on 5th June every year, this year (2022) came with a new theme, "Only One Earth", which advocates for transformative environmental change on a global scale. This resulted in a significant shift in the business sector, where an increasing number of companies were...
People trust LinkedIn as a reputable professional networking platform. However, this networking platform is still susceptible to fraud. According to the FBI, the networking platform has become a breeding ground for crypto fraudsters, which poses a significant threat to both the platform and users. Crypto fraud has been a lucrative business....
One of the implications of globalization is the growing threat of human rights violations and environmental degradation caused by commercial activities. The good news is that more and more organizations are recognizing the necessity of committing to the principles of a sustainable business model by adhering to more responsible standards...
The tide is progressively moving in favor of marijuana legalization worldwide. Amsterdam was once the city most associated with marijuana-related legal laws, but numerous nations are now following in its footsteps—both with the decriminalization and legalization of marijuana, to certain extents. The majority of these countries are western countries, including...
Occupational fraud is most likely the most expensive and widespread financial crime worldwide according to the 2022 Report to the Nations. Occupational fraud refers to the fraud perpetrated by employees against their employers. There are three major types of occupational fraud: asset misappropriation, corruption, and financial statement fraud. With the advancement...
On July 17-18, 2018 Integrity Thailand joined the booth at “Thailand HR Forum 2018” seminar @ Centara Grand at Central Ladprao in Bangkok, Thailand. Integrity Thailand met our customers and shared knowledge on risk prevention for HR focusing on “Pre-Employment Screening” program. The event offered customers the opportunity to find out...
