Measures to prevent fraud: What approach does your business need to consider? According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter with the Fraud Advisory…
Admin ABACOctober 5, 2021
![Shamshun Baharin on Bribery and Corruption; "Every person [in Malaysia] should be a front-liner"](https://abacgroup.com/wp-content/uploads/2021/6562-scaled.jpg)
Deputy-chief commissioner Datuk Seri Shamshun Baharin Mohd Jamil of the Malaysian Anti-Corruption Commission (MACC) has called on members of the working organisations as well as the general public to have the…
Admin ABACSeptember 21, 2021
The UAE has quickly risen to be one of the top money-laundering hubs globally, with their reputation at stake. It is no wonder that the UAE government is cracking down…
Admin ABACSeptember 21, 2021
The World Bank Group considers corruption a major challenge to its twin goals of ending extreme poverty by 2030 and boosting shared prosperity for the poorest 40 percent of people…
Admin ABACSeptember 2, 2021
As the international outcry on bribery and corruption practices continues to tighten its grip around rogue players in the private and public business sectors, global organisations continue to ramp up…
Admin ABACAugust 31, 2021
Last year in a devastating article, Oliver Bullough proved that UK is quickly becoming the money-laundering capital of the world. In addition, the most recent The Guardian article "If you think the…
Admin ABACAugust 6, 2021
In this context we are looking at business certification against recognised standards and schemes such as ISO. Certification can bring many benefit An Independent Audit Before achieving certification, your organisation…
Admin ABACAugust 3, 2021
Certification can be a useful tool to add credibility, by demonstrating that your product or service meets the expectations of your customers. For some industries, certification is a legal or…
Admin ABACAugust 3, 2021
Bekas Adun Batu Maung didakwa terlibat pengubahan wang haram dan rasuah Bekas adun hadapi 160 pertuduhan termasuk pengubahan wang haram dan rasuah. 106 pertuduhan dibacakan terhadap bekas Ahli Dewan Undangan…
Admin ABACJuly 16, 2021
