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...
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 quack doctors can happen everywhere. One example is a woman in France posing as a doctor and claiming to be able to test Covid...
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 of the EU / European Union residents. The purpose of the GDPR is to provide better protection toward...
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 the Nation 2020, there was at least one red flag behavior that was carried out by the perpetrators in...
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...
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...
