Integrity Indonesia Supports UPJ Graduates at Career & Internship Fair 2025
PT Integrity Indonesia once again participated in the Career & Internship Fair, this time organized by Universitas Pembangunan Jaya (UPJ), I| Integrity Indonesia
More than 20 Years of experience in business compliance services. Expert in employment background check, due diligence, and brand protection| Integrity Indonesia
PT Integrity Indonesia once again participated in the Career & Internship Fair, this time organized by Universitas Pembangunan Jaya (UPJ), I| Integrity Indonesia
HR background check made simple: see what recruiters look for and how job seekers can prepare to stand out.| Integrity Indonesia
Reading Time: 2minutesFrance Alumni Day was successfully held on 14 June 2025 at the Ballroom of Mangkuluhur Artotel Suites, Jakarta. This event was organized by the Institut Français Indonésie (IFI), the French cultural institution under the Embassy of France, in collaboration with the French Alumni Association of Indonesia (IAPI). Now in its second year, the event carried […] The post Fostering Connections and Driving Innovation at France Alumni Day 2025 appeared first on Integrity In...| Integrity Indonesia
Reading Time: 3minutesA whistleblowing system is no longer just a corporate formality. It is a critical frontline defense against fraud, corruption, and misconduct. For multinational companies, having such a system is not only a best practice but often a legal requirement. However, many global organizations still rely solely on whistleblowing systems operated from their headquarters. This raises […] The post One Size Doesn’t Fit All in the Whistleblowing Approach appeared first on Integ...| Integrity Indonesia
Reading Time: < 1minuteIntegrity Asia was pleased to participate once again in the 2025 Professional Background Screening Association (PBSA) Europe Summit, held in the heart of Paris. Our Managing Director, Edouard Helfand, joined industry leaders, experts, and peers to engage in meaningful discussions about the evolving landscape of compliance, regulation, and background screening across Europe and beyond. This […] The post Integrity Asia at the 2025 PBSA Europe Summit, Strengthening Globa...| Integrity Indonesia
Reading Time: 4minutesRecently, the Indonesian startup world was shocked by allegations of financial reporting fraud involving eFishery, a unicorn startup in the aquaculture sector. Reports indicate that the company allegedly manipulated 75% of its total sales figures. This scandal raises serious concerns about corporate governance and financial integrity in the rapidly growing technology sector. Before the eFishery […] The post The eFishery scandal: financial reporting fraud and whistleblo...| Integrity Indonesia
Uncover the ultimate beneficial owner to protect your business from hidden risks and ensure compliance with regulations. Learn more now!| Integrity Indonesia
Counterfeit products threaten industries worldwide, harming IP rights, consumers, and innovation. Strong enforcement is key to protection| Integrity Indonesia
Reading Time: 3minutesIn the business world, threats to company assets can come from various directions. Fraud by business partners, breach of contract, or payment defaults can significantly impact a company’s financial stability. When faced with such situations, asset tracing becomes a crucial step. It is the process of locating and identifying assets owned by an individual or […] The post Asset tracing investigation: a strategic solution for loss recovery appeared first on Integrity I...| Integrity Indonesia
Elon Musk’s wild claim sparks debate, but fraud in social security system poses real risks in the U.S. and Indonesia| Integrity Indonesia
Study real retail fraud cases, the roles of internal and external investigators, and their impact on company reputation and profits| Integrity Indonesia
The company responded to defend its interest once the suspected data theft occurred by having a forensic expert.| Integrity Indonesia
Digital forensics explain the process of collecting and analyzing electronic data for legal purposes to identify digital evidence| Integrity Indonesia
Behind the seemingly transparent and fair procurement processes lies a serious threat to companies and businesses, known as tender scams.| Integrity Indonesia
