Monthly Archives - October 2021

fraud awareness

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 Aeronautics and Space Administration (NASA) was sentenced to 18 months in prison for fraud worth more than $350,000 in COVID-19 economic relief loans and benefits, according to the justice.gov. Another case, as...

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counterfeit medicines

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 online prescription medicine containing fentanyl and methamphetamine. The warning applies to counterfeit pills made to appear like authentic Vicodin, Oxycontin, Adderall, and Xanax, which are widely available in e-commerce....

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gdpr whistleblowing system

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 globe. In brief, GDPR is a guideline to data privacy that applies to all organizations processing personal data of EU citizens. As a consequence, it affects how personal...

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ISO37002 whistleblowing system

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 that organizations lose 5% of their annual revenue because of fraud. The Whistleblowing system has proven to be the most effective tool to detect fraud. The report also reveals...

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fake diplomas

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. They applied for a license to operate as a specialist by submitting the diplomas to Maharashtra Medical Council (MMC). However, once the council verified their certificates, it was discovered that...

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