Reporting a suspected fraud perpetrator to an authorized party in an organization has never been an easy decision. Among the onerous factors are the unsupportive systems, the possibility of [...]
Binary Options or better known as Binomo is one of the phenomenal investment methods that has attracted the attention of people around the world. This trading platform, which started in 2014, is [...]
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 [...]
Banks are often the subject of money laundering practices. To name a few, Standard Chartered Bank, and BCCI. Credit Suisse has now been embroiled in the same problem. Switzerland’s [...]
The whistleblowing system has shown to be the most effective tool for detecting fraud. Organizations that do not have a hotline system endure median losses that are nearly double than those that [...]
Extortion is among the prevalent frauds that have been persistent in various industries in Indonesia. Extortion may arise as a result of a variety of factors, including abuse of power and a lack [...]
The ISO 37001: 2016 ABMS certification addresses the two most critical components of fraud — bribery and corruption. Both of them do significant harm to organizations. Financial shortfalls, [...]
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, [...]
The Whistleblowing system has proven to be the most effective tool to detect fraud. Reports also reveal that organizations that do not have a hotline system suffer median losses, nearly double [...]
The key to whistleblowing success is gaining the trust of whistleblowers. The ISO 37002 WMS is a critical step in establishing a universal norm on how to develop trust. Data security, an [...]
