OSINT: A weapon against counterfeit drugs The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more [...]
Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put [...]
Former Amazon employee, Kayricka Wortham, was recently sentenced to 16 years in prison for embezzling $10 million from the company. Wortham carried out this act of collusion with several other [...]
The enactment of The German Whistleblower Protection Act (GWPA) on 12 May 2023 marked a significant milestone in promoting transparency and accountability in the corporate sector. This law aimed [...]
“Operation Varsity Blues: The College Admissions Scandal” is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like “Jim and Andy: The [...]
With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents [...]
To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023. Known as the EU Deforestation Regulation [...]
Examination of Politically Exposed Persons (PEP) is an important step for companies in avoiding conflicts of interest and identifying high-risk employees, partners, and even clients. What is a [...]
With the rise of numerous business startups in recent times, there are now more opportunities for investors to grow their capital. By investing in these startups, investors aim to earn [...]
While fraud is often committed by employees, managers, and third parties, fraud involving C-level executives is unfortunately not uncommon. C-level executives, who typically include the CEO, CFO, [...]
