
How to Conduct Education Verification Before Hiring
A resume and an interview tell you a lot about what a candidate wants you to know. What they cannot tell you is whether their degree, diploma or certi...

Asset and Individual Tracing Solutions to Support Legal Proceedings, Loss Recovery, and Financial Obligations.
Asset tracing is the process of tracking and identifying assets owned by entities or individuals, whether hidden, transferred, or undeclared. This service is essential in situations such as defaults, bankruptcy, mergers and acquisitions, and new partnerships. It is also used to uncover circumstantial evidence in cases of embezzlement, fund misappropriation, white-collar crimes, or other legal disputes.
Skip tracing is the process of locating individuals who are difficult to find or are intentionally evading contact. This service is commonly used to locate witnesses, debtors, or individuals avoiding legal proceedings. Integrity Asia conducts skip tracing legally and ethically by utilizing a variety of sources, including public records, interviews, and field visits. To initiate an engagement, we require a clear and verifiable reason to ensure the process is carried out responsibly.
Proven expertise in preventing potential fraud and compliance risks across diverse industries.
Our team consists of professionals, including field teams and analysts, strategically located across various regions.
Presented in a detailed and comprehensive manner, with a rigorous quality control process to ensure accuracy.
Our systems adhere to the ISO framework, ensuring we deliver results that consistently exceed client expectation.
We are committed to top-notch information security, ensuring sensitive data is protected and managed with rigorous controls and practices.
Our company upholds the highest standards of integrity with a zero-tolerance policy towards bribery.
PT Integrity Indonesia Jl. RS. Fatmawati Raya No. 57-B, Cilandak Barat Jakarta Selatan 12430
Integrity Thailand Limited 10/142 (1502B), 15th Floor, The Trendy Office Building Soi Sukhumvit 13, Khlong Toei Nuea, Wattana, Bangkok 10110
Jasa Integritas Malaysia Sdn Bhd V Square Unit 5-5-1 PJ City Centre 5-B1-1 Jalan Utara, Bandar Petaling Jaya, 46200 Petaling Jaya, Selangor

Base your business decisions on more than trust, engage only with rigorously verified partners.

Fraud needs expert handling, secure your business from severe losses.

Minimize hiring errors while fostering a secure and productive work environment.

Protect the integrity of your business with our secure and reliable whistleblowing system.

A resume and an interview tell you a lot about what a candidate wants you to know. What they cannot tell you is whether their degree, diploma or certi...

A due diligence report lands on your desk. You scan for the verdict: clean or not clean? Approve the deal, or walk away? More often than not, what yo...

Southeast Asia’s labor market is more connected than ever — and increasingly, so is the risk sitting inside it. According to the Association of ...