SPRM telah menahan enam pegawai dan kakitangan sebuah bank kerana disyaki meminta dan menerima rasuah daripada pemohon-pemohon pinjaman peribadi melibatkan 110 transaksi berjumlah kira-kira RM18 juta. Pegawai bank minta rasuah…
adminJune 9, 2021
Ethics and compliance strategy, how to mitigate organisation's risks using the strategy? Organisations are facing more risks than ever. The unstoppable rise of globalisation, digitisation and interconnection of today's world…
adminMay 31, 2021
What are the Sustainable Development Goals (SDGs)? The United Nation’s 17 Sustainable Development Goals (SDGs) are the world’s call to action on the most pressing challenges and opportunities facing humanity and the…
adminMay 27, 2021
In 2021, a total of 851 civilians and public officials in Malaysia were arrested for corruption, as per statista.com. This indicates a slight decrease in arrests related to corruption in…
adminMay 22, 2021
We always say that an ounce of prevention is better than a pound of cure. That applies well to risk management and anti-fraud, anti-corruption strategies in your organisation when you…
adminMay 10, 2021
Successful businesses grow and build new partnerships. They link arms with suppliers, contractors, and other third parties that help them fill different needs as they expand their reach. However, entering…
adminMay 10, 2021
Governments around the world are responding to the need to enact new legislation to fight corruption. Until the last 20 years or so, most laws and regulations were relatively weak,…
adminApril 20, 2021
The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However,…
adminApril 12, 2021
ACFE released their 2020 Report to the Nations, the latest in ACFE global studies on the costs and effects of occupational fraud (i.e., fraud committed by individuals against the organisations…
adminMarch 30, 2021
