Extreme disruption in the business world due to the pandemic has left many companies around the world to be even more susceptible to fraud than ever. The slowing down of the global business [...]
A large number of companies of all sizes from around the globe cannot cope with the pandemic and have had no choice but to shutdown their businesses. This situation has left surviving companies [...]
The COVID-19 pandemic has forced many countries to quarantine cities or regions and have implemented social distancing to break the chain of infection. These circumstances disrupt supply chains [...]
The dynamic business world requires companies to be flexible and able to respond quickly to changes in the market. Especially when the world is facing the Covid-19 pandemic as it is today. Given [...]
The hardest part in handling a fraud tip is to determine whether the tip is worth a further response. Here is where a fraud response plan comes in handy. With a response plan, the company will [...]
It is no secret that employees who blow the whistle on wrongdoings are often subjected to horrendous retaliation. This ranges from ostracism, intimidation, dismissal, to harassment and more. [...]
As the Covid-19 outbreak spreads rapidly throughout the world, companies are flocking to apply their work from home (WFH) policies for their employees. WFH brings a new challenge for businesses [...]
The Covid-19 pandemic has unfortunately opened greater opportunities for counterfeiters to generate fast cash. INTERPOL reported that they have seized more than 34,000 counterfeit and substandard [...]
Procurement fraud or fraud from the procurement of goods and services is a problem for companies both small and large throughout the world. A prime example of a fraud case that was related to the [...]
“Fraud Casebook: Lessons from the Bad Side of Business” compiles real cases of occupational frauds — offenses that occur in the workplace—which are prevalent in organizations around the world. [...]
