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iso 37001: 2016 abms

Which organizations must be ISO 37001: 2016 ABMS certified?

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...

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malaysian deputy marzuki yahya

A Lesson From the Malaysian Deputy Minister About Verified Qualification

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 Abdul Latheef, a political activist who disputed the legitimacy of the deputy minister's degree. Initially, the deputy minister informed the...

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The Basic of Preventing Fraud

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 business entirely, simply because collusion can always overcome normal organizational controls. To combat fraud, an organization needs...

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