Monthly Archives - January 2022

iso 37001: 2016 abms

Which organizations must be ISO 37001: 2016 ABMS certified?

The ISO 37001: 2016 ABMS certification addresses the two most critical components of fraud — bribery and corruption. Both of them do significant harm to organizations. Financial shortfalls, catastrophic legal fines, and a tarnished brand or reputation are among the aftermaths. What are the benefits of ISO 371001 ABMS certification for...

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court check dan media comprehensive check

How comprehensive media check and court check shed light on candidate’s track record and risky behavior

Candidate may have a dazzling CV and outstanding interview results, do not be hasty in making a hiring decision. Remain skeptical since there could be a track record and behavioral patterns that are harmful to the organization. With easier access to news, it would be prudent for companies to undertake a...

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confidential whistleblowing system

The importance of confidentiality and anonymity in a whistleblowing system

Whistleblowing requires a strong purpose to begin with since disclosing fraud is not easy to do due to the fact that whistleblowers may face threats to their career and safety. In this regard, whistleblowers’ intent to disclose can be enhanced through a guarantee and response from an organization.  Confidential and anonymous...

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counterfeit items influencer

Purchase decision of counterfeit items is 10% influenced by social media endorsement

E-commerce platforms being swamped by counterfeit items is not news. However, it is another thing that counterfeit items are reaching a greater market because of endorsement by social media influencers. According to the latest survey, social media endorsements have a 10 percent impact on customers' decision to purchase counterfeit items,...

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