Tag - whistleblowing systems

Whistleblowing system implementation: Unveiling the vital role of socialization

Numerous countries have enacted laws mandating companies and organizations to establish whistleblowing systems, such as the European Union's Whistleblower Protection Directive, the New Anti-Corruption Law, Regulation of the Minister of State-Owned Enterprise No. Per-01/MBU/2011, and OSHA. However, in practice, the execution of these systems often falls short of optimal functionality. Instead,...

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Mitigating the threats of (the increasingly prevalent) first-party fraud

A recent study published in 2023 showed that the number of first-party fraud cases is increasing. First-party fraud is similar to the more well-known ‘third-party fraud’, but instead of using another person’s identity, it uses a person’s own identity to manipulate financial details such as payslips and bank account balances...

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Whistleblowing systems and the EU Whistleblowing Directive: The 3 Essential Criteria

A whistleblowing system is an effective tool for detecting and uncovering illegal and fraudulent activities. However, the effectiveness of a whistleblowing system is determined by a few key factors that must be met by the company. Communication and raising awareness about, guaranteeing confidentiality, and easy access to the reporting system are...

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whsitleblowing

Whistleblowing systems and the development of anti corruption regulation in Thailand

Fraud, most notably corruption and bribery, has been a persistent threat to organizations worldwide, wreaking havoc on each country's political and economic systems. Thailand is one of the countries that has long suffered from fraud. Being aware of the involvement of private sectors in many cases of public corruption and bribery,...

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confidential whistleblowing system

The importance of confidentiality and anonymity in a whistleblowing system

Whistleblowing requires a strong purpose to begin with since disclosing fraud is not easy to do due to the fact that whistleblowers may face threats to their career and safety. In this regard, whistleblowers’ intent to disclose can be enhanced through a guarantee and response from an organization.  Confidential and anonymous...

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