Monthly Archives - December 2019

retaliation whistleblower

What to Address When a Whistleblower Encounters Retaliation

Anonymity is the core of whistleblowing system, which provides a chance to protect whistleblowers from any retaliation - termination, harassment, pay cuts, negative evaluations, losing out on a promotion, etc. However, anonymity is not a silver bullet of retaliation. According to Miceli, majority of internal whistleblowers who use external or...

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background screening

3 Trends of Background Screening in 2020

2020 will be the year where technologies such as artificial intelligence (AI) and automation shape the Human Resource (HR) industry. The changes in the HR industry involve, among others, how companies recruit employees, risk management, and employee data management. These changes present a challenge for screening companies in providing their...

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book review

Book Review: Fakers, Forgers, & Phoneys: Famous Scams and Scamps

The book written by Icelandic TV presenter, historian, translator and writer Magnus Magnusson contains 16 case studies of fraud that gained world’s attention in the 20th century. The sixteen case studies are divided into four chapters, which are Art Forgeries, Archeological Frauds, Secret Lives: Impostors and Hoaxers, and Literally Forgeries. The...

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trademark

Your Trademarks May Sound Brilliant, but They Might be at Risk

Choosing a trademark for a product, service, or domain, might sound easy enough, with just a few criteria, such as making sure it’s memorable, catchy, short, and representative of the 'DNA' of the business. The trademarks that your corporations choose might sound brilliant for marketing, but they might be not...

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anti-bribery

Anti-Bribery Due Diligence in Mergers and Acquisitions

Mergers and acquisitions, which involve integrating two or more companies and their assets into one, are strategic steps that are common in the business world. The purpose of the merger and acquisition, among others, are to reduce competitors, synergize, and increase supply-chain pricing power. However, combining two or more companies carries...

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defense

Empowering the First Line of Defense

Whistleblowing is about raising concerns over misconduct or fraudulent activities within corporations. However, to come into the decision of ‘blowing the whistle’ at work is often problematic for employees. It is either because the employees lack awareness of existing anti-fraud policies or/and because they think the environment is not safe enough...

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