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Tag Archives for: "corruption"
Home » corruption

How ISO 37001: ABMS Keeps Conflict of Interest at bay

 How ISO 37001: ABMS Keeps Conflict of Interest at bay
0
Articles
Posted 19 May 2020

What is a conflict of interest? Merriam-Webster defines the terminology of conflicts of interest as a conflict between the private interests and the official responsibilities of a person in a [...]

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Malaysian Government’s Efforts in Eradicating Corruption

 Malaysian Government’s Efforts in Eradicating Corruption
0
Articles
Posted 24 June 2019

Corruption is one of the most serious problems faced by the people and government of Malaysia. The country’s widespread corruption has tremendously resulted to the deterioration of its image, [...]

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Recognize 4 Fraud Scenarios in Small and Medium Enterprises

 Recognize 4 Fraud Scenarios in Small and Medium Enterprises
0
Articles
Posted 18 July 2018

Fraud knows no discrimination. Small to large businesses cannot be separated from exposure to fraud risk. However, small businesses are more vulnerable because they tend to be limited in terms of [...]

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Fraud Detection: 50% Corruption Cases Were Detected By Tips

 Fraud Detection: 50% Corruption Cases Were Detected By Tips
1
Articles
Posted 2 July 2018

Fraud is a thing that no company, regardless of size, can escape from. ACFE defines occupational fraud as the use of one’s occupation for personal enrichment through the deliberate misuse or [...]

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Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud

 Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud
0
Articles
Posted 3 January 2018

Fraud becomes a classic problem, even a silent killer for a company. Although every company claims that they were free of fraud, but in reality, no company is completely free from fraud threats. [...]

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Corporate Corruption and Whistleblowing in Indonesia

 Corporate Corruption and Whistleblowing in Indonesia
0
Articles, Asia, Indonesia
Posted 25 August 2017

Fraud risk is universally faced by all size of organizations. Unfortunately, these threats often come from dishonest people who have been hired by the companies to carry out their businesses. [...]

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