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, [...]
Quack doctors are medical impostors who pretend to professionally or publicly possess the skill, knowledge or qualifications of being a medical practitioner. This dangerous illegal practice of [...]
What is General Data Protection Regulation (GDPR)? According to resources, GDPR is a rule regarding Data Privacy that is applied to all companies in the world that store or process personal data [...]
Fraudsters always show certain behavior in carrying out their actions. Behaviors that are indicative of fraud are also called red flags. Based on the results of a survey conducted by Report to [...]
Earlier this year in February, the academic background of Marzuki Yahya, the Deputy Minister of Foreign Affairs was called into question by Malaysians. A police report was also lodged by Muhsin [...]
Does your organization have a strategy to fight fraud? Since the risks of fraud cannot be underestimated, it is not enough just to detect and investigate fraud. Fraud can never be eliminated from [...]
