WELCOME TO INTEGRITY INDONESIA
PREVENTION
We mitigate the risk and impact of fraud
DETECTION
We detect the existence of fraud and criminal activities
INVESTIGATION
When preliminary information suggests fraud or criminal activity, our consultants investigate

OUR EXPERTISE

PREVENTION
PREVENTION
To mitigate the risk and impact of fraud, our consultants provide fraud risk assessments, compliance and security audits, pre- employment screening, supply- chain vetting, reputational due diligence, research on market threats & opportunities, and regulatory consulting. We provide solutions to cover the organization’s management loopholes. Our prevention tools have also a deterrence function.
DETECTION
DETECTION
To detect the existence of fraud and criminal activities, our consultants carry out background checks on individuals and companies, mystery shopping, market inspections, compliance audits, physical and digital monitoring activities. Integrity Indonesia also provides tools such as Whistleblowing hotline, which are among the most effective detection and warning systems.
INVESTIGATION
INVESTIGATION
When preliminary information suggests fraud or criminal activity, our consultants conduct fraud investigation, insurance claims investigation, intellectual property investigations, asset tracing, skip tracing, process serving and IT forensic work.

Latest News

The Basic of Preventing Fraud

Does your organization have a strategy to fight fraud? Since the risks of fraud cannot be underestimated, it is not enough just to detect and investigate fraud. Fraud can never be eliminated from business entirely, simply because collusion can always overcome normal organizational controls. To combat fraud, an organization needs a different and [...]

Digital Forensics to Prevent Data Theft

One of the unwanted things about departing employees is that they leave with the company’s valuable data and intellectual property. Studies show that half of departing employees leave with confidential company information — either deliberately or unintentionally. Though there are several factors that motivate employees to steal company’s data, [...]

Common Fraud in Small Businesses

Small businesses are vulnerable to fraud because they lack the resources to implement complete systems of internal controls and properly manage accounting duties among their limited staffs. This often leads to accounting personnel who is tasked with completely inappropriate job functions that provide easy opportunities for committing financial [...]

Integrity Asia in 2017 NAPBS Annual Conference

Integrity Asia attended the 2017 National Association of Professional Background Screeners (NAPBS) Annual Conference that was held on 17-19 September in Orlando, Florida. This year’s theme was “Creating Magical Connections” and featured a keynote session “Lessons in Leadership, Management, and Customer Service. YOU can create Disney Magic Too!” The [...]

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