Articles

Integrity Indonesia raises the bar for data security by achieving ISO 27001:2013 certification

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 at PT Integrity Indonesia's office. This achievement represents PT Integrity Indonesia’s formal acknowledgment that, in its operations, it has adhered to...

Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations

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 System (ABMS) in company activities is one of the best first steps to address this risk. Tone from the top adds to...

whistleblower

When a whistleblower turns into a suspect: A lesson learned from the Nurhayati case in Indonesia

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 or bullying, lack of evidence, closed bureaucracy, and the possibility of being sued back. Risks are even higher if the fraud...

whistleblowing protection

Whistleblowing systems and the development of anti corruption regulation in Thailand

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 has long suffered from fraud. Being aware of the involvement of private sectors in many cases of public corruption and bribery,...

fraud in mining whistleblowing system

3 Types of Fraud in the Mining Industry

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 industry — although there were only 26 reported cases of fraud, the losses have reached $ 475,000. There are at least three common...

whsitleblowing system

Effectiveness of Website-Based Whistleblowing System

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 2020, the use of website-based whistleblowing has fairly increased in just over two years by 11%, from 23% to 32%. acfeinsights.com...