Tag - whistleblower

whistleblowing-system

Effectiveness of Website-Based Whistleblowing System

For many years, telephone-based whistleblowing system was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to Report to The Nation 2020, the use of website-based whistleblowing system has fairly increased in just over two years by 11%, from 23%...

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whistleblowers

Does Your Company Need to Provide Financial Incentives for Whistleblowers?

On April 1, 2019, White House Security Adviser Tricia Newbold revealed that there were serious violations in the administration of security permits against a number of US President Donald Trump's staff. As reported by AFP and Sky News, the refusal of granting permission to access confidential documents is related to...

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whistleblowers

Why your organization should treat whistleblowers as assets

Cambridge Analytica, MeToo movement, Theranos, The Trump Whistleblower and other stories of whistleblowing have been the key to forcing cultural changes. For organizations, primarily corporations, whistleblowing is becoming more accepted as an early detection tool for violations. Meanwhile, for the whistleblowers, the whistleblowing system is not always robust enough to keep...

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corruption

Corruption In Universities

Corruption is a global phenomenon. No organization is immune to corruption or other violations, including higher educational institutions (universities). Although there is no statistical data available yet about corruption cases that involve universities in Indonesia, there are several cases that have made headlines during 2018-2019. A few of them being...

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anti-fraud

Prevention Fraud: Anti-fraud Control Can Minimize the Losses Up to 50%

Based on 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse, industries that were affected by occupational fraud most frequently are banking and finance services, manufacturing, public sector, health, retail, insurance, and construction. Asset misappropriation is the most common form of fraud occurring with a range of...

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Learning From the Mistakes of Big Companies That Lost Billions of Dollars Due To Fraud

Fraud becomes a classic problem, even a silent killer for a company. Although every company claims that they were free of fraud, but in reality, no company is completely free from fraud threats. PricewaterhouseCoopers released Global Economic Crime Survey report in the 2007, recorded the fantastic number of average total financial...

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