According to a study, companies suffer losses amounting to 5% of their revenue due to fraud. With this significant percentage in losses, what do companies do to these perpetrators of fraud, who [...]
The urgency of conducting supply chain due diligence on CSR vendors With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is [...]
The degree of loss caused by occupational fraud is strongly tied to the perpetrator’s position. The higher the perpetrator’s position, the larger the potential loss. Report to the [...]
Pre-employment background screening has proven to be one of the most effective ways to prevent fraud in companies, based on the Report to the Nations 2022. But is conducting pre-employment [...]
One of the implications of globalization is the growing threat of human rights violations and environmental degradation caused by commercial activities. The good news is that more and more [...]
The tide is progressively moving in favor of marijuana legalization worldwide. Amsterdam was once the city most associated with marijuana-related legal laws, but numerous nations are now [...]
Thailand has joined together with other Asian countries such as South Korea and Japan with regard to data privacy. The Personal Data Protection Act (PDPA) of Thailand became effective on May 27, [...]
When recruiting employees, companies may conduct pre-employment background screening. However, does that really guarantee that the new hires can be held accountable while working at the company? [...]
For businesses, reputation is an intangible asset that influences customer confidence. A tainted image is a nightmare for any company, especially if it is the result of the activities of a [...]
Reporting a suspected fraud perpetrator to an authorized party in an organization has never been an easy decision. Among the onerous factors are the unsupportive systems, the possibility of [...]
