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
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
Bribery and corruption are often recognised only AFTER it occurs, generally when the media uncover the handled bribe or when a whistleblower reports the money laundering scheme. To combat corrupt…
adminMarch 30, 2021
There are several hidden risks inside and outside their organisations. Organisations have to take actions to protect themselves, reputation, employees and other #stakeholders from #bribery and #corruption associated #risks. At…
adminMarch 23, 2021
