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, [...]
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 [...]
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, [...]
Elizabeth Holmes, the former CEO and founder of the blood testing business Theranos, was convicted on four counts of investment fraud, capping off a remarkable fall from grace for a former [...]
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 [...]
