Tag - whistleblowing

whistleblowing

Integrity Asia Showcases Phoenix Saas Whistleblowing Software at CII Southeast Asia Regional Meeting

  Integrity Asia recently attended the Southeast Asia Regional Meeting of the Council of International Investigators (CII) in Bangkok, Thailand, held from May 15-17, 2024. The event featured discussions on opportunities and challenges in the investigation industry, educational seminars, and networking events. Mr. Edouard Helfand, Managing Director of Integrity Asia, took this...

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anti-corruption

The billion-euro secret: anti-corruption culture in Europe

Ever wonder how much financial loss an organization can save by implementing anti-corruption measures? What consequences does an organization face if it doesn’t comply with anti-corruption legislation? According to research conducted by the European Commission, it costs Europe around EUR 179 billion to EUR 990 billion annually. This amount is...

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Loi Sapin II

Loi Sapin II: Strengthening whistleblower protection across borders

Since the implementation of Loi Sapin II in 2017, a slew of major corruption scandals, involving entities like Dassault and Bolloré Group, have persisted, underscoring the imperative for more robust measures to tackle this endemic issue. Central to this legislation is its emphasis on whistleblowing provisions. Mandating organizations to establish...

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whistleblowing system

Whistleblowing systems and the EU Whistleblowing Directive: The 3 Essential Criteria

A whistleblowing system is an effective tool for detecting and uncovering illegal and fraudulent activities. However, the effectiveness of a whistleblowing system is determined by a few key factors that must be met by the company. Communication and raising awareness about, guaranteeing confidentiality, and easy access to the reporting system are...

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bribery supply chain

Mitigation and detection of bribery in the supply chain

Bribery poses a significant threat within the supply chain, jeopardizing corporate integrity and potentially leading to severe consequences. Recent cases of bribery in the supply chain highlight the critical need for adopting innovative measures to prevent and detect such occurrences. Various forms of bribery commonly manifest in supply chains, accompanied by...

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corruption korupsi

Unmasking corruption: the fight for transparency

The Transparency International's Corruption Perceptions index for 2022 ranked Thailand 101st out of 180 countries and territories, signaling an ongoing struggle in the battle against corruption. As Thailand strives to cleanse its system, two recent high-profile cases have captured the nation's attention, shedding light on the magnitude of this issue....

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whistleblowing digital forensics

The role of whistleblowing and digital forensics in exposing data manipulation fraud

In cases of occupational fraud, the perpetrators not only devise intricate schemes to deceive organizations but also employ various techniques to conceal their illicit activities. One such technique is data manipulation. This technique is prevalent in major fraud cases such as Enron, Theranos, Olympus, and a recent case in Indonesia: the...

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anonimitas whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...

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whistleblower protection

Confidentiality and Anonymity in The German Whistleblower Protection Act

The enactment of The German Whistleblower Protection Act (GWPA) on 12 May 2023 marked a significant milestone in promoting transparency and accountability in the corporate sector. This law aimed to provide legal safeguards for individuals who expose wrongdoing within organizations.  The GWPA, also known as the "HinSchG," mandates several requirements on...

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