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 […]

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 […]

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 […]

Former Amazon employee, Kayricka Wortham, was recently sentenced to 16 years in prison for embezzling $10 million from the company. Wortham carried out this act of collusion with several other employees. Fraud is a serious issue, […]

The enactment of The German Whistleblower Protection Act (GWPA) on 12 May 2023 marked a significant milestone in promoting transparency and accountability in the corporate sector. This law aimed to provide legal safeguards for […]

Integrity Indonesia enlivens the spirit of Swiss National Day 2023 Swiss National Day is a historic day for Switzerland, celebrated on August 1st every year. It commemorates the founding of the Swiss Confederation and the […]

“Operation Varsity Blues: The College Admissions Scandal” is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like “Jim and Andy: The Great Beyond” and “Fyre.” The film delves […]

With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to […]

To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023.  Known as the EU Deforestation Regulation (“EUDR”), it requires […]

Examination of Politically Exposed Persons (PEP) is an important step for companies in avoiding conflicts of interest and identifying high-risk employees, partners, and even clients. What is a PEP? The definition and criteria for […]