- Beware, the number of crypto fraud cases on LinkedIn is growingon August 5, 2022
People trust LinkedIn as a reputable professional networking platform. However, this networking platform is still susceptible to fraud. According to the FBI, the networking platform has become a breeding ground for crypto […]
- Pre-employment screening as a compliance tool with the German Supply Chain Due Diligence Acton August 5, 2022
One of the implications of globalization is the growing threat of human rights violations and environmental degradation caused by commercial activities. The good news is that more and more organizations are recognizing the […]
- Legalization of Marijuana in several countrieson August 5, 2022
The tide is progressively moving in favor of marijuana legalization worldwide. Amsterdam was once the city most associated with marijuana-related legal laws, but numerous nations are now following in its footsteps—both with the […]
- 8% of occupational fraud involves cryptocurrencyon July 14, 2022
Occupational fraud is most likely the most expensive and widespread financial crime worldwide according to the 2022 Report to the Nations. Occupational fraud refers to the fraud perpetrated by employees against their employers. […]
- Indonesian E-Commerce Platforms Included in the List of USTR’s Notorious Markets 2021on July 14, 2022
The circulation of counterfeit products is increasingly worrying the US government. This prompted them to publish the USTR Notorious Markets list. Several giant e-commerce companies that operate in Indonesia are included in […]
- Sharing Session About “Introduction to the Identification of Counterfeit Drugs” for the Bandung Police Departmenton July 14, 2022
On 7 July 2022, Integrity Indonesia held a sharing session themed the “Introduction to identify of Counterfeit Drugs in Indonesia” at the Bandung City Police Department. This session is a manifestation of the close […]
- Movie Time!on July 5, 2022
On June 24, 2022, one of the departments at PT Integrity Indonesia held an early semester meeting to evaluate the achievements and success of the first six months and strategies to deal with high activity in the coming semester. […]
- The Dangerous War on Campus Cybercrimeon July 4, 2022
Cybercrime is a progressively worrying, yet inevitable negative effect of the increasingly massive development of the digital world. These cybercriminals are not only targeting users of digital applications in the business and […]
- 7 criteria whistleblowing systems need to adhere to based on the SCDDAon July 4, 2022
The German Supply Chain Due Diligence Act (SCDDA) which will be enforced starting on January 1, 2023 requires companies to set up and promote grievance systems. According to Section 8 of the SCDDA, companies are obliged to set up […]
- The German Supply Chain Due Diligence Act Establishes Ongoing Vendor Monitoringon June 23, 2022
Many European nations and countries throughout the world have enacted necessary national legislation to demonstrate their commitment to fulfilling the United Nation’s Guidelines on Business and Human Rights. In 2017, France […]
