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To prevent bribery from occurring, the corporation needs to do a ‘clean-up’. Not only internally but externally too, that is, in relation to third parties. If a third party is [...]

Cambridge Analytica, MeToo movement, Theranos, The Trump Whistleblower and other stories of whistleblowing have been the key to forcing cultural changes. For organizations, primarily [...]

Corruption is a global phenomenon. No organization is immune to corruption or other violations, including higher educational institutions (universities). Although there is no statistical data [...]

A key component with the implementation of ISO37001 Anti-Bribery Management System (ABMS) is the assessment of bribery risks in all areas of the organization’s activities. The assessment [...]

The whistleblowing system, as an instrument for early detection of violations, is not only applied to corporations, but also to educational institutions at the college or university level. [...]

The financial technology (fin-tech) industry has increased for the past few years in Indonesia. It is shown by Morgan Stanley’s research which stated that the amount of transaction in [...]

Counterfeiting is a growing industry in Indonesia. A study conducted by the Indonesian Anti-Counterfeiting Society (MIAP) and the University of Indonesia showed that the loss of sales to [...]

Some corporations might wonder whether the ISO 37001 ABMS is a silver bullet to mitigate bribery risks. There is no regulation that can make corporations immune from bribery. However, [...]

Fraud is a lifetime enemy in human existence that leaves financial and emotional loss on its victims. Although fraud cannot be eradicated entirely, it can be prevented and minimized. Faces of [...]

Compliance with internal and external regulations must be a top priority in businesses, primarily heavily regulated industries such as health, aviation, transportation, and finance. Accidental or [...]