PT Integrity Indonesia has obtained the ISO 27001:2013 Information Security Management System (ISMS) certification after an extensive audit procedure. On Wednesday, 18 January 2023, the certificate awarding ceremony was held…
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Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations No organization is immune to bribery. Therefore, implementing the ISO 37001:2016 Anti Bribery Management…
According to the ACFE’s Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is…
Reporting a suspected fraud perpetrator to an authorized party in an organization has never been an easy decision. Among the onerous factors are the unsupportive systems, the possibility of intimidation…
Fraud, most notably corruption and bribery, has been a persistent threat to organizations worldwide, wreaking havoc on each country’s political and economic systems. Thailand is one of the countries that…
Extortion is among the prevalent frauds that have been persistent in various industries in Indonesia. Extortion may arise as a result of a variety of factors, including abuse of power…
Banks are often the subject of money laundering practices. To name a few, Standard Chartered Bank, and BCCI. Credit Suisse has now been embroiled in the same problem. Switzerland’s second-largest…
Binary Options or better known as Binomo is one of the phenomenal investment methods that has attracted the attention of people around the world. This trading platform, which started in…
Fraud can occur in companies from any field, both from profit and non-profit companies. According to Report to The Nation 2020, there are 23 industries that experience fraud cases, with the biggest fraud losses occurring in the mining…
For many years, telephone-based whistleblowing was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to Report to The Nation…
