More and more organizations are utilizing third parties to increase efficiency. One of the ways they are doing this is by working with outsourcing companies to meet the human resource needs for [...]
According to the ACFE’s Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is [...]
The case of Rafael Alun Trisambodo, an official from the Directorate General of Taxes in Indonesia who was involved in an allegation of corruption after his family flexed their lavish lifestyle [...]
After Elon Musk’s Twitter acquisition, he made a few stirring announcements. One of them was about an audit of his employees to ensure the absence of ‘ghost employees’. Since the term [...]
Background checks are not only useful in professional settings when recruiting employees—they can be important tools in preventing fraud. One type of fraud that can be countered through [...]
“Metaverse” has been one of the latest buzzwords in the field of technology. It is a persistent, well-connected virtual community. The metaverse is a concept that has been popularized in science [...]
Mystery shopping is a professional assessment method used to ensure that service standards are met consistently. Companies require this tool to measure aspects related to customer satisfaction, [...]
Amazon and counterfeit product advertising: Did they get away with it? Since the COVID-19 pandemic has pushed the trend towards online sales, e-commerce platforms are a crucial area of expansion [...]
Elon Musk vs OSINT: A new round of internet intelligence roles Elon Musk has been in the news for the past couple of months following his acquisition of Twitter, one of the largest social media [...]
Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations No organization is immune to bribery. Therefore, implementing the ISO [...]
