ARTICLES
- The role of whistleblowing and digital forensics in exposing data manipulation fraudon September 8, 2023
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 […]
- OSINT: A weapon against counterfeit drugson September 8, 2023
OSINT: A weapon against counterfeit drugs The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an […]
- Anonymity in whistleblowing: The pros, cons, and solutionson August 29, 2023
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 […]
- Employees colluded and defrauded Amazon of 10 million US dollarson August 8, 2023
Former Amazon employee, Kayricka Wortham, was recently sentenced to 16 years in prison for embezzling $10 million from the company. Wortham carried out this act of collusion with several other employees. Fraud is a serious issue, […]
- Confidentiality and Anonymity in The German Whistleblower Protection Acton August 8, 2023
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 […]
- Integrity Indonesia Enlivens the Spirit of Swiss National Day 2023on August 2, 2023
Integrity Indonesia enlivens the spirit of Swiss National Day 2023 Swiss National Day is a historic day for Switzerland, celebrated on August 1st every year. It commemorates the founding of the Swiss Confederation and the […]
- Movie review: Operation Varsity Blues – unraveling the college admissions scandalon July 27, 2023
“Operation Varsity Blues: The College Admissions Scandal” is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like “Jim and Andy: The Great Beyond” and “Fyre.” The film delves […]
- Fighting the risk of fake documents: proactive measures in the era of advanced technologyon July 27, 2023
With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to […]
- The EU Deforestation Regulation (EUDR) and the need for extensive due diligenceon July 25, 2023
To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023. Known as the EU Deforestation Regulation (“EUDR”), it requires […]
- PEP Checks: Safeguarding Your Business from Conflicts of Interest and High-Risk Business Relationson July 13, 2023
Examination of Politically Exposed Persons (PEP) is an important step for companies in avoiding conflicts of interest and identifying high-risk employees, partners, and even clients. What is a PEP? The definition and criteria for […]