Monthly Archives - August 2021

5 tips to encourage employees to report shenanigans

5 tips to encourage employees to report shenanigans

More and more companies are increasingly aware of the importance of implementing a whistleblowing system. In Indonesia, state-owned companies are required to participate in an integrated Whistleblowing System program, which is expected to improve synergy and monitoring of the handling of complaints in an effort to eradicate corruption. However, there are...

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whistleblowing system white collar crime

Whistleblowing system prevents white-collar crime

Unlike organized crime or other forms of criminal networks, white-collar crime occurs as individuals take advantage of opportunities that exist in companies that do legitimate business. The crime disguised by a legitimate business creates a grey area that is hard to detect. Therefore, preventing and responding to this kind of...

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Former education department bigwig steals

Former education department bigwig steals 500 thousand dollars

Fraud does not discriminate. Just like others, organizations in the education sector are also exposed to fraud. A former Victorian education department bigwig in Australia has pleaded guilty for stealing more than $500,000 from the public school funds. According to Perthnow.com.au, Nino Napoli and his cousin Carlo Squillacioti are the subject...

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