24 Nov Features Article
Let’s protect whistleblowers
January 4, 2021
LETTERS: Fraud and corruption in the public and private sectors can be detected through red flags, such as employees living beyond their means or from tip-offs from whistleblowers.
According to the Global Report to the Nations on Occupational Fraud and Abuse 2020 by the Association of Certified Fraud Examiners, 43 per cent of schemes in 2020 were detected through tip-offs, mostly from employees who had undergone fraud awareness training.
Support digitalisation to strengthen business integrity
December 24, 2020
LETTERS: The pandemic had accelerated digitalisation in 2020. The transformation predicted to take its course in the coming years was forced upon businesses within a couple of months. The concern for corporate Malaysia now is whether businesses can ride this wave through while maintaining competency, accountability, compliance and transparency?
The “Adequate” In “Adequate Procedures” for Commercial Organisations
09 July 2020
When the Malaysian Anti-Corruption Commission (Amendment) Act 2018 was passed by Parliament in April 2018, all eyes were on the most notable amendment made which introduced the Corporate Liability Provision (Section 17A) in Malaysia
Role of board of directors for fraud risk management
Friday, 08 June 2018
In order to ensure the awareness and discuss upon the ‘Role of board of directors towards Fraud Risk Management’, a session was organised by Forestpin Ltd. on 25 May at Shangri-La Hotel Colombo, focusing on board directors from major companies within Sri Lanka.
Peel away the layers of graft
27 Dec 2019
LETTERS: AS it is the season to be jolly, I look back on the times when I was a child excitedly unwrapping gifts under the Christmas tree.
Cyber Terror: Why we should act now
Wednesday, 27 Feb 2013
THE advent of an information age and resurgence of terrorism across the globe has world leaders reshuffling counter-terrorism efforts to match recent threats of “Cyber-terrorism”.
Healthcare Fraud: Global “Pandemic” but Locally Unknown