Integrity Asia

Asia’s leading provider of corporate risk prevention, detection and investigation services #integrityasia

[Integrity Asia @integrity_asia]

PT Integrity Indonesia has achieved the prestigious ISO 27001:2013 Information Security Management System (ISMS) certification after an extensive auditing process.

[Integrity Asia @integrity_asia]

Santos won the Congress for New York’s 3rd district election. A month later, a media platform exposed the political figure and his fabricated CV. Later, Santos even acknowledged that he lied about his educational background and employment history. https://t.co/EjG94L6f9G

[Integrity Asia @integrity_asia]

There are several companies that ask for and withhold original diplomas once candidates are declared accepted as official employees. This certainly needs to be taken into consideration when employees seek to join companies that mandate this.
https://t.co/Rptx6pg12e

[Integrity Asia @integrity_asia]

Awareness needs to be raised about the importance of protecting personal data, which can start with safe and appropriate digital behavior.

[Integrity Asia @integrity_asia]

The fall of FTX was a bolt from the blue for its investors. Founder and editor of the FCPA blog, Richard L. Cassin, questions and criticizes investors who claim to have done their due diligence, but have missed such obvious red flags. https://t.co/aL9qj0E4au

[Integrity Asia @integrity_asia]

Elon Musk finally finalized the acquisition of Twitter at the end of October 2022 and made several changes to the platform once the acquisition was completed. The “Twitter Blue” initiative was one of them. https://t.co/P1X6band2V

[Integrity Asia @integrity_asia]

Opportunities and challenges of pre-employment background screening https://t.co/elCuvci1oy

[Integrity Asia @integrity_asia]

Vendor Due Diligence: 3 Common Pitfalls Your Companies Must Avoid

In order for your company to avoid three common mistakes, it is strongly recommended to use the third party who has competence in the vendor due diligence, such as Integrity.

#integrityasia

[Integrity Asia @integrity_asia]

What Does ISO 37002 WMS Say About Confidentiality Of The Whistleblower?

https://t.co/iE7dcPjswT

#integrityasia

[Integrity Asia @integrity_asia]

Integrity Asia is highly experienced in conducting mystery shopping to serve various clients. Our service is tailored to collect information on business service quality and evaluate compliance to standard operating procedures. Contact our consultant for more info.

#integrityasia

[Integrity Asia @integrity_asia]

Fraud Prevention: 3 Ways To Empower Employees As Whistleblowers

#integrityasia

[Integrity Asia @integrity_asia]

How Does Canary Whistleblowing System Help Organizations Comply With ISO 37002 WMS?

The key to whistleblowing success is gaining the trust of whistleblowers. The ISO 37002 WMS is a critical step in establishing a universal norm on how to develop trust. https://t.co/6i5Fycqfh4

[Integrity Asia @integrity_asia]

New Chinese Government Rules Restrict Counterfeit Goods In E-Commerce

Industrial in China's prowess has enabled the widespread manufacture and exportation of counterfeit goods, with China producing an estimated 70% of the world’s counterfeit goods
https://t.co/10donl83A1

[Integrity Asia @integrity_asia]

A Story Of Finding A Reputation

In the business world where reputation is everything, companies always ensure that they will only hire or recruit people with a good standing, especially for a high position in their organization.
https://t.co/bKZve358nW

#integrityasia

[Integrity Asia @integrity_asia]

Book Review: Identity Theft, Inc.

Written by Glenn Hastings and Richard Marcus, Identity Theft, Inc. is a book that reveals methods of identity theft from the point of view of the thieves themselves, who are the authors of the book.
https://t.co/LWBf9scxir

#integrityasia

[Integrity Asia @integrity_asia]

NTF And Its Potential Fraud

Non-fungible tokens, or NFTs, have become something of a gold rush in recent months, especially among artists.
https://t.co/oTXnG85qwk

#integrityasia

[Integrity Asia @integrity_asia]

Celebration Of The 20th Anniversary Of Integrity Asia

October 2 has always been a special day for Integrity Asia. This year, the company marked its 20th year with the theme “Together and Beyond.” https://t.co/uacDlErBlM

#IntegrityAsia20thAnniversary

[Integrity Asia @integrity_asia]

Fraud Awareness Increased Significantly During The Pandemy

As quoted by CNN, was that of a factory employee who faked the results of a COVID-19 test in order to take a break from work.
https://t.co/HR1IISYpnD

#integrityasia

[Integrity Asia @integrity_asia]

The Circulation Of Deadly Counterfeit Medicines

According to The News, more than 9.5 million counterfeit drugs have been seized this year, higher compared to the previous two years combined. https://t.co/6Zij2w8cEG

#integrityasia

[Integrity Asia @integrity_asia]

How Does GDPR Affect The Processing Of Personal Information Within The Whistleblowing System?

The General Data Protection Regulation (GDPR) imposed by the European Union in 2018 has changed the landscape of data protection around the globe. https://t.co/fbgqIzOpIL
#integrityasia