Fraud awareness increased significantly during the pandemy
The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National [...]
The circulation of deadly counterfeit medicines
The Drug Enforcement Administration issued a Public Safety Alert warning Americans about the alarming surge in the lethality and availability of [...]
How does GDPR affect the processing of personal information within the whistleblowing system?
The General Data Protection Regulation (GDPR) imposed by the European Union in 2018 has changed the landscape of data protection around the [...]
Why is ISO 37002 WMS essential for robustness of your whistleblowing system
The Association of Certified Fraud Examiners (ACFE)’s 2020 Report to the Nations – Global Study on Occupational Fraud and Abuse reveals [...]
Doctors with fake diplomas are rife
Forty-two individuals have been arrested for allegedly presenting false postgraduate credentials to get a license to practice medicine in India. [...]
Fake medical mask threatens Indonesia citizen
With the Covid-19 pandemic still ongoing in many countries in the world, including Indonesia, medical masks are still in high demand. The use of [...]
