ESG euphoria and the threat of the fraud triangle The Environment, Social, and Governance (ESG) standard has become a hot topic widely discussed by the public, in company board meetings, audit [...]
The urgency of conducting due diligence for ESG investments Investments related to Environmental, Social and Governance (ESG) have been in the spotlight in recent years. This is because an [...]
The urgency of conducting supply chain due diligence on CSR vendors With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is [...]
People trust LinkedIn as a reputable professional networking platform. However, this networking platform is still susceptible to fraud. According to the FBI, the networking platform has become a [...]
Many European nations and countries throughout the world have enacted necessary national legislation to demonstrate their commitment to fulfilling the United Nation’s Guidelines on Business and [...]
While the world celebrates World Environment Day on 5th June every year, this year (2022) came with a new theme, “Only One Earth”, which advocates for transformative environmental [...]
From the cases of child slavery, and underpaid workers to violations of the indigenous communities’ rights, business-related violations of human rights have persisted unabated around the globe. [...]
Due to the vast number of victims and massive financial and non-material losses, the binary options trading fraud case involving suspected affiliates Indra Kenz and Doni Salmanan has garnered the [...]
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 [...]
Corporate fraud can happen to any company, including startups. The pressure to achieve high targets, funding needs, and an immature governance system make startups vulnerable to fraud. Meanwhile, [...]
