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 ensuring the integrity of the workforce through pre-employment screening via our proprietary Prisma application. We specialize in managing third-party risk by assessing the integrity of the supply chain (vendor screening) and scrutinizing partnerships and acquisition targets through pre-transactional due diligence.

Employment Background Screening

Due Diligence

Regulatory Consulting and Training

ARTICLE

food fraud

Uncovering Food Fraud by Optimizing Due Diligence

Food fraud is not a new issue in the food industry. This unethical practice is intricately complex, encompassing deliberate actions aimed at deceiving consumers or gaining undue economic benefits through food manipulation. This includes contaminating food materials, substituting raw ingredients, falsifying labels, manipulating production processes, certification fraud, and fraud within... Read More