ARTICLES

  • 3 Takeaways from PBSA’s First Ever Virtual Conference
    on September 22, 2020

    The Professional Background Screening Association (PBSA) successfully held its annual conference on September 14 and 15, 2020. It was a great opportunity for Integrity Asia to be able to attend the event. With the theme “Make […]

  • 4 Internal Control Measures that could Reduce Fraud Risks
    on September 22, 2020

    Has your company implemented strong internal control measures? If not, then you should be worried as your company is likely to be exposed to fraud risks that can reduce your investor’s trust.  According to Report to the Nation […]

  • Beware of Rampant Fake Certificates of Employment
    on September 21, 2020

    A copy of a certificate of employment is one of the requirements that are usually requested during a recruitment process. The certificate states that someone has worked in a certain company with a certain position and for a […]

  • 6 Credential Documents that a Potential Employee Can Falsify
    on September 18, 2020

    Education certificates are one of the many credential documents that are potentially falsified by a potential employee. So, what are the other documents? Here are the six credential documents that your company should be skeptical […]

  • Have You Verified the Authenticity of your Candidate’s Medical Certificates?
    on September 18, 2020

    In the middle of this year, the public was shocked by the circulation of forged health certificates / rapid test results for the corona virus (COVID-19). These letters were traded to the public to trick officers so that they […]

  • The Importance of the Pre-Employment Medical Check Up
    on September 16, 2020

    Every company would undoubtedly want their employees to be highly productive in order to achieve the company’s desired targets. Therefore, companies would screen their prospective employees before they can join the company. […]

  • How Asset Tracing Supports Your Recovery Efforts
    on September 16, 2020

    The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy.  In the process of filing for insolvency or bankruptcy, the legal practitioners […]

  • The Jouska Case, License Falsification Practices
    on September 16, 2020

    A month ago, the social media realm was shocked by the complaint of a client of PT Jouska Finansial Indonesia who suffered an investment loss of up to hundreds of millions of rupiah. The financial planning company was reported by […]

  • Mystery Shopping to Measure Compliance to Health Protocols
    on September 14, 2020

    The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a down turning economy, companies are […]

  • ABMS Solutions Prevent the Risk of Potential Corruption in Emerging Markets
    on September 14, 2020

    According to a report entitled “The World Economy on a Tightrope” compiled by the OECD and issued in early June 2020, Indonesia’s economic growth has the potential to contract by 2.8% to 3.9% in 2020. It was also stated in […]