According to the ACFE’s Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is [...]
Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations No organization is immune to bribery. Therefore, implementing the ISO [...]
Integrity Indonesia raises the bar for data security by achieving ISO 27001:2013 certification PT Integrity Indonesia has obtained the ISO 27001:2013 Information Security Management System (ISMS) [...]
The fraud case of Britta Nielsen: Irony in the “cleanest” country The case of Britta Nielsen may not have received widespread attention from worldwide audiences, but it gained substantial [...]
Providing whistleblowing channels and receiving reports are just few of the components underpinning the successful whistleblowing system. Another key component is how organizations handle the [...]
Quo Vadis, FIFA? The FIFA World Cup 2022 is finally here. The results of the world’s largest soccer tournament, which is being hosted in Qatar, have shocked the world. Argentina was [...]
Company data is the lifeblood that gives companies an advantage over their competitors. The data can consist of prototypes of products, recipes, client databases, customer data, campaign [...]
Greenwashing has become a hot headline in the news and a viral topic on social media in the last two years. The term, first coined by Jay Westerveld in the 1980s, is a “marketing [...]
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 [...]
Compliance lesson from ACT case Many studies show that the lack of internal control is the main factor that increases the risk of occupational fraud. One of the most commonly applied internal [...]
