Tag - whistleblowing

whistleblowing

Inside Japan’s new whistleblowing era: The ultimate guide!

In June 2022, Japan entered a new era of corporate transparency and accountability with the swift enactment of amendments to the Whistleblower Protection Act (WPA). These new rules mandate the establishment of whistleblowing systems within companies, aiming to safeguard employees who report violations of specified laws. This moment marked a...

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whistleblowing

Integrity Asia showcases Phoenix Saas Whistleblowing software at CII Southeast Asia Regional Meeting

Integrity Asia recently attended the Southeast Asia Regional Meeting of the Council of International Investigators (CII) in Bangkok, Thailand, held from May 15-17, 2024. The event featured discussions on opportunities and challenges in the investigation industry, educational seminars, and networking events. Mr. Edouard Helfand, Managing Director of Integrity Asia, took this...

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loi sapin II

Loi Sapin II: Strengthening whistleblower protection across borders

Since the implementation of Loi Sapin II in 2017, a slew of major corruption scandals, involving entities like Dassault and Bolloré Group, have persisted, underscoring the imperative for more robust measures to tackle this endemic issue. Central to this legislation is its emphasis on whistleblowing provisions. Mandating organizations to establish...

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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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anonymity whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...

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operation varsity blues

Movie review: Operation Varsity Blues – unraveling the college admissions scandal

"Operation Varsity Blues: The College Admissions Scandal" is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like "Jim and Andy: The Great Beyond" and "Fyre." The film delves into the 2019 college admissions scandal, showcasing the manipulative consultant, William Rick Singer, played brilliantly by Matthew Modine. Modine's...

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fake documents

Fighting the risk of fake documents: proactive measures in the era of advanced technology

With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to ACFE's Report to the Nations 2022, fraud perpetrators commonly create fake physical and electronic documents, including altered bank statements,...

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