• Fake medical mask threatens Indonesia citizen
    on September 28, 2021

    With the Covid-19 pandemic still ongoing in many countries in the world, including Indonesia, medical masks are still in high demand. The use of medical masks plays an important role in combating the spread of the virus. The high […]

  • Book review: Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
    on September 28, 2021

    Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports is a book that elaborates on various sneaky ways corporations deceive investors. In general, these dirty tricks were used to cover […]

  • A glimpse of criminal check in European Union countries under GDPR
    on September 27, 2021

    The Professional Background Screening Association (PBSA) held its annual conference on September 14-15, 2021. Integrity Asia had the opportunity to attend this event virtually. At this annual conference, one of the interesting […]

  • Fake diploma businesses in pandemy
    on September 14, 2021

    The old adage “if one falls, a thousand springs up” aptly describes the problem of fake diplomas. There will always be new fake diploma mills as long as there is a demand and market for it, regardless of how many illegal […]

  • Fraud trend in post-pandemic era
    on September 7, 2021

    The uncertain situation caused by the Covid-19 pandemic has driven businesses to be more agile and mindful of risks, especially the risk of fraud. Based on a survey conducted by ACFE and Grant Thornton to 83,677 ACFE members, […]

  • Book Review: Profiling the Fraudster
    on September 7, 2021

    No matter how good and strong a company’s internal control is, if the human resource department who create and run the chain of control are inherently dishonest, then the chance of the organization being exposed to fraud is […]

  • Selfie with your diploma increases risk of fake diplomas
    on September 6, 2021

    Graduation season is an important moment for students. They rejoice by taking pictures and sharing them on social media to celebrate. However, behind this joy, fraudsters are lurking and targeting their pictures. Jisc, a UK-based […]

  • 5 tips to encourage employees to report shenanigans
    on August 30, 2021

    More and more companies are increasingly aware of the importance of implementing a whistleblowing system. In Indonesia, state-owned companies are required to participate in an integrated Whistleblowing System program, which is […]

  • Whistleblowing system as a tool to detect extortion
    on August 30, 2021

    Extortion has become a chronic problem in various service sectors in Indonesia. The port is one of the areas where extortion often occurs, and collection of fees other than the official fees are commonly charged. According to […]

  • Whistleblowing system prevents white-collar crime
    on August 30, 2021

    Unlike organized crime or other forms of criminal networks, white-collar crime occurs as individuals take advantage of opportunities that exist in companies that do legitimate business. The crime disguised by a legitimate […]