Prevention

PREVENTION

In addition to regulatory consulting, Integrity Malaysia provides organizations committed to applying Governance, Risk Management and Compliance (GRC) systems with effective services related to insuring integrity of the work force (pre-employment screening through our proprietary Prisma application), managing third party risk thought assessing the integrity of the supply chain (vendor screening) and the integrity of its partnerships and acquisition targets (pre-transactional due diligence), compliance to procedures (mystery shopping) and detection and deterrence of fraud (whistleblowing hotline through our proprietary Canary application).

Employment Background Screening

Due Diligence

Regulatory Consulting and Training

ARTICLE

The Malaysian team’s outdoor celebrations for Integrity Asia’s anniversary

The 21st anniversary of Integrity Asia was also celebrated by the Malaysia team, in addition to being celebrated by the team at the head office in Indonesia and Thailand. This joyful event took place over the weekend in the city of Melaka. The team chose this city because of its... Read More