Monthly Archives - October 2019

whistleblowers

How Whistleblowers Pushed the US President into the Brink of Impeachment

For the past couple of weeks, US President Donald Trump was rumored to be on the brink of impeachment after his conversation with the Ukrainian president Volodymyr Zelenskiy was revealed to the public last month. Whistleblowers from the intelligence community made a complaint about the communication between the two. During the...

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corruption

Corruption In Universities

Corruption is a global phenomenon. No organization is immune to corruption or other violations, including higher educational institutions (universities). Although there is no statistical data available yet about corruption cases that involve universities in Indonesia, there are several cases that have made headlines during 2018-2019. A few of them being...

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counterfeit drugs

Counterfeit Drugs Still Remain Frustration for Indonesia

With ASEAN region in particular, Asia is still a lucrative market for producers and distributors of counterfeit drugs. The Pharmaceutical Security Institute (PSI) mentioned there were 673 incidents involving counterfeit drugs and illegal diversion in ASEAN from 2013 to 2017. Of the total incidents, 193 incidents occurred in the Philippines,...

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whistleblowing system

Whistleblowing System: What Indonesian Universities Can Learn From Standford University

The whistleblowing system, as an instrument for early detection of violations, is not only applied to corporations, but also to educational institutions at the college or university level. Stanford University, for example, implements a whistleblowing system under the name Ethics and Compliance Helpline for Stanford's community. According to the website...

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bribery risks

Bribery Risks II: Identifying Risks and Vulnerable Activities

A key component with the implementation of ISO37001 Anti-Bribery Management System (ABMS) is the assessment of bribery risks in all areas of the organization's activities. The assessment helps organizations to identify risks, determine priorities, and develop policies and procedures for managing these risks. The first important step in conducting the assessment...

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financial institution

How Indonesian Financial Institutions Use Civil Registration to Reduce Fraud

Indonesian financial institutions work closely with the Directorate of Population and Civil Registration (Dukcapil) of the Ministry of Home Affairs (Kemendagri) to mitigate fraud. Through this collaboration, financial institutions can verify the data of prospective customers before granting credit or loans. Financial institutions can now conduct field verification and data...

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faces of fraud

Book Review: Faces of Fraud

Fraud is a lifetime enemy in human existence that leaves financial and emotional loss on its victims. Although fraud cannot be eradicated entirely, it can be prevented and minimized. Faces of Fraud is a book authored by a fraud-fighting expert, Martin T. Biegelman, who compiles fraud-related theories as well as...

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mystery shopping

How Mystery Shopping Reduces Risks in Your Businesses

Compliance with internal and external regulations must be a top priority in businesses, primarily heavily regulated industries such as health, aviation, transportation, and finance. Accidental or deliberate violations of internal and external regulations can cause severe consequences for companies. Certainly, every employee, primarily in contact centers, has been trained in...

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