Monthly Archives - November 2019

fraud

Is a Fraud a Cultural Issue?

Jiwasraya' default case has been trending in social media and news outlets lately. The latest news said that fraud allegedly occurred in Jiwasraya. According to Kompas.com (11/15), the state-owned insurance was suspected of providing a non-transparent financial statement and for allegedly embezzling investment funds. The case has caused hundreds of customers who have...

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whistleblowers

Why Your Corporation Should Treat Whistleblowers as Assets

Cambridge Analytica, MeToo movement, Theranos, The Trump Whistleblower and other stories of whistleblowing have been the key to forcing cultural changes. For organizations, primarily corporations, whistleblowing is becoming more accepted as an early detection tool for violations. Meanwhile, for the whistleblowers, the whistleblowing system is not always robust enough to keep...

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ABMS

Fraud Week: ABMS , A ‘Life Insurance’ for Your Corporations

Fraud can take many forms, one of them being bribery. Where about USD 1 trillion of bribes are paid annually worldwide according to the World Bank. Bribery generates negative economic, moral and social impacts. In a corporation, bribery increases operational costs and has the greatest potential to degrade the company’s...

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malaysian deputy minister

A Lesson From the Malaysian Deputy Minister About Verified Qualification

Earlier this year in February, the academic background of Marzuki Yahya, the Deputy Minister of Foreign Affairs was called into question by Malaysians. A police report was also lodged by Muhsin Abdul Latheef, a political activist who disputed the legitimacy of the deputy minister's degree. Initially, the deputy minister informed the...

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whistleblowers

Book Review: Whistleblowers: Incentives, Disincentives, and Protection Strategies

This book outlines the best practices for implementing a whistleblowing system in terms of protection for whistleblowers. In this book, experienced lawyer Frederick D Lipman describes whistleblowing best practices in four parts. In the first part of this book (chapters 1-3), Lipman outlines the classification of whistleblowers and how the...

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background screening

Background Screening As An Anti-Bribery Tool

In the stages of establishing an Anti-Bribery Management System (ABMS), after corporations identify the risks of bribery in its business processes, these corporations should then build an ABMS as a solution to reduce the discovered risks. However, having ABMS in place is not enough, as corporations must be determined and...

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