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Archives

Monthly Archive for: "January, 2022"
Home » Archives for January 2022

Which organizations must be ISO 37001: 2016 ABMS certified?

 Which organizations must be ISO 37001: 2016 ABMS certified?
0
Articles
Posted 31 January 2022

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, [...]

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

 How comprehensive media check and court check shed light on candidate’s track record and risky behavior
0
Articles
Posted 26 January 2022

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 [...]

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The importance of confidentiality and anonymity in a whistleblowing system

 The importance of confidentiality and anonymity in a whistleblowing system
0
Articles
Posted 26 January 2022

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, [...]

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A compliance lesson from the Theranos case

 A compliance lesson from the Theranos case
0
Articles
Posted 24 January 2022

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 [...]

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

 Purchase decision of counterfeit items is 10% influenced by social media endorsement
0
Articles
Posted 20 January 2022

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 [...]

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Archives
Recent Articles
  • The case of George Santos and the importance of background checks
    The case of George Santos and the importance of background checks
    1 February 2023
  • Risk of counterfeit products in live shopping
    Risk of counterfeit products in live shopping
    4 January 2023
  • Cybersquatting: A threat to brands on social media
    Cybersquatting: A threat to brands on social media
    2 January 2023
  • Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    2 January 2023
  • The fraud case of Britta Nielsen: Irony in the “cleanest” country
    The fraud case of Britta Nielsen: Irony in the “cleanest” country
    30 December 2022
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