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…
Contract Fraud: Is Your Organisation at Risk A seemingly endless stream of business fraud allegations flows continuously over our news tickers. The growing preponderance of corruption, collusion, coercion and fraud…
Risk management is a full-time, ongoing endeavour for organisations in today's business world, posing constant challenges. Unfortunately, fraud, bribery, and corruption are major factors affecting businesses and agencies. Being proactive…
The job of a compliance officer can be a difficult one. Organisations from large corporations to small government agencies rely on their compliance officers to keep them within ethical and…
An Integrated Management System (IMS) combines all aspects of an organisation’s systems, processes and ISO standards; it merges your ISO management processes, reducing hassle, cutting waste and refining compliance. With…
An Integrated Management System (IMS) combines all aspects of an organisation’s systems, processes and ISO standards; it merges your ISO management processes, reducing hassle, cutting waste and refining compliance. With…
A "red flag" is a fact, event, set of circumstances, or other information that may indicate a potential legal compliance concern for illegal or unethical business conduct, particularly concerning corrupt…
Managing risk is a critical part of the success of any organisation. Whether you're an experienced risk professional or just trying to understand risk, ISO 31000 is a great resource…
The International Organization for Standardization (ISO) defines a management system as a set of procedures an organisation needs to follow in order to meet its objectives. A management system standard provides a…
Mergers, acquisitions and related major business transactions are often indicators of expansion and success for organisations. This can be an exciting time, with business growth being one of the inherent…