criminal check GDPR

A glimpse of criminal check in European Union countries under GDPR

The Professional Background Screening Association (PBSA) held its annual conference on September 14-15, 2021. Integrity Asia had the opportunity to attend this event virtually. At this annual conference, one of the interesting topics brought up was Criminal Record Checks in Europe: Navigating the Murky Waters of Article 10 by Mark...

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ISO 9001:2015 and ISO 37001:2016

Integrity Indonesia – ISO 9001:2015 and ISO 37001:2016 Award Ceremony

We are proud to announce Integrity Indonesia has been awarded with ISO 9001:2015 Quality Management System and ISO 37001:2016 Anti-Bribery Management System. The ISO certificate handover ceremony was held virtually on 4 February 2021. The ceremony was attended by Mr. Hartony President Commissioner of ASRICERT - as the quality management certification...

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financial regulatory check

Why the Financial Regulatory Check Matters for Financial Institutions

The beginning of 2020 added another black record for the Indonesian financial industry with the case of the violations of PT Recapital Sekuritas Indonesia. The company is proven to have violated the laws and regulations of the Capital Market field because the company submitted a misleading Adjusted Net Working Capital...

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internal control

Internal Controls: 3 Limitations That Your Company Should Anticipate

Internal controls play an important role in preventing fraud in any company. According to ACFE's 2014 Global Fraud Study, a lack of internal controls is a major contributing factor to nearly one-third of fraud cases. As the saying goes, 'No rose without a thorn,' even though your company has tried to set the best internal control...

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