Author - putri

corruption

Unmasking corruption: the fight for transparency

The Transparency International's Corruption Perceptions index for 2022 ranked Thailand 101st out of 180 countries and territories, signaling an ongoing struggle in the battle against corruption. As Thailand strives to cleanse its system, two recent high-profile cases have captured the nation's attention, shedding light on the magnitude of this issue....

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criminal checks

Criminal checks in Thailand: a comprehensive overview

The process of conducting criminal background checks is a vital practice in numerous organizations, especially within high-risk industries like transportation, construction, and healthcare. These checks are at the core of employment background screening and are crucial for HR departments in making well-informed decisions before hiring prospective employees. They play a...

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whistleblowing digital forensics

The role of whistleblowing and digital forensics in exposing data manipulation fraud

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...

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osint

OSINT: A weapon against counterfeit drugs

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,...

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anonimitas whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

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,...

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integrity thailand Chocolab

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 in the...

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cryptocurrency linkedin

Beware, the number of crypto fraud cases on LinkedIn is growing

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....

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Pre-employment screening as a compliance tool with the German Supply Chain Due Diligence Act

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...

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Legalization of Marijuana in several countries

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...

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