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due diligence
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Due diligence on outsourcing companies

More and more organizations are utilizing third parties to increase efficiency. One of the ways they are doing this is by working with outsourcing companies to meet the human resource needs for business support activities. In principle, outsourcing companies take over processes that are not related to the core business...

whistleblowing risks
Articles

Understanding and anticipating the risks of whistleblowing

According to the ACFE's Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is the most effective when compared to other detection tools. Its efficacy, however, may only be achieved if the organization adopts policies...

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