Monthly Archives - April 2020

financial statement

The Whistleblowing System in Preventing Financial Statement Fraud

The pressure of achieving business targets under the global crisis may drive employees to falsify financial statements.  An executive level employee may make a falsified financial statement to hide the company’s bad financial circumstances due to significant unachieved business targets. Or an employee may see the relaxed control during the...

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bribery amid upheaval

Keep Your Company Safe from Bribery Amid the Upheaval

While the Covid-19 pandemic has caused economic upheaval, it has also brought concerning issues in compliance, primarily with anti-bribery, for the surviving companies. The unstable situation may drive companies to put profit over compliance as their main priority because of the tight budget, relaxed control, and lack of resources. Therefore,...

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non-compliant behavior during pandemic

3 Potential Non-compliant Behaviors Driven by the Pandemic Crisis

Extreme disruption in the business world due to the pandemic has left many companies around the world to be even more susceptible to fraud than ever.  The slowing down of the global business wheel has forced many companies to shutdown. Whereas the lucky ones have cut their spending to operate...

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supply chain

Managing Third Party Risks amid Supply Chain Disruptions

The COVID-19 pandemic has forced many countries to quarantine cities or regions and have implemented social distancing to break the chain of infection. These circumstances disrupt supply chains and impact businesses globally. The Supply Chain and Automotive Technology team at IHS Markint conducted a survey among executives in automotive suppliers in...

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whistleblowing

A whistleblowing system to create good corporate governance

The dynamic business world requires companies to be flexible and able to respond quickly to changes in the market. Especially when the world is facing the Covid-19 pandemic as it is today. Given this dynamic condition, companies are required to consistently implement Good Corporate Governance (GCG). According to the Business Dictionary, Corporate Governance...

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whistleblowing

Whistleblowing: 5 Measures Companies can take to Decrease the fear of Retaliation

It is no secret that employees who blow the whistle on wrongdoings are often subjected to horrendous retaliation. This ranges from ostracism, intimidation, and dismissal, to harassment and more. Despite the existence of the whistleblowing system, retaliation often causes employees to be reluctant to report important issues and this would...

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