The ISO 37001: 2016 ABMS certification addresses the two most critical components of fraud — bribery and corruption. Both of them do significant harm to organizations. Financial shortfalls, catastrophic legal fines, and a tarnished brand or reputation are among the aftermaths. What are the benefits of ISO 371001 ABMS certification for...
While your candidate may have a dazzling CV and outstanding interview results, do not be hasty in making a hiring decision. Remain skeptical since there could be a track record and behavioral patterns that are harmful to the organization but have not been revealed. With easier access to news, it would...
Whistleblowing requires a strong purpose to begin with since disclosing fraud is not easy to do due to the fact that whistleblowers may face threats to their career and safety. In this regard, whistleblowers’ intent to disclose can be enhanced through guarantee and response from an organization. Confidential and anonymous reportings One...
Elizabeth Holmes, the former CEO and founder of the blood testing business Theranos, was convicted on four counts of investment fraud, capping off a remarkable fall from grace for a former technology superstar. This case is appalling because of the large amount of money that her startup has been able to...
E-commerce platforms being swamped by counterfeit items is not news. However, it is another thing that fake items are reaching a greater market because of endorsement by social media influencers. According to the latest survey, social media endorsements have a 10 percent impact on customers' decision to purchase counterfeit items, with...
