Fraud can take many forms, one of them being bribery. Where about USD 1 trillion of bribes are paid annually worldwide according to the World Bank. Bribery generates negative economic, moral and [...]
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 [...]
For the past couple of weeks, US President Donald Trump was rumored to be on the brink of impeachment after his conversation with the Ukrainian president Volodymyr Zelenskiy was revealed to the [...]
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. [...]
Many organizations or companies have seen whistleblowing as a very effective tool in preventing fraud. The 2018 ACFE Report to the Nations on Occupational Fraud and Abuse found that tip is the [...]
The case of match-fixing has been the spotlight in various media in recent months after Bambang Suryo, a person who was involved in the practice revealed the scandal to the public. The dirty [...]
According to ACFE’s 2018 Report to The Nations, tips were by far the most common means of fraud detection at 40% of the most cases. However, many companies undermine the critical role play of [...]
There has been a lot of debate among the researchers and no general consensus on what motivates an individual to blow the whistle. However, at least a result of a study entitled The [...]
One of the important lessons in the biggest fraud case in Europe that occurred in Danske Bank was the importance of companies investigating whistleblower reports. If Danske Bank had investigated [...]
