Mike J. MasoudNovember 15, 2024Overview of Major Cyber Scams1. Identity Theft: A prevalent scam involving unauthorized access to personal information, often leading to financial losses or reputation damage. Scammers use phishing, data breaches, or social engineering to obtain sensitive data. In 2023, identity theft accounted for significant portions of the...
October 9, 2024Mike J. MasoudCorruption can devastate any business, but its impact is often more severe for small and medium enterprises (SMEs). Unlike large corporations, which may have the resources to recover from a scandal, SMEs are far more vulnerable to the financial and reputational damages caused by fraud and...
Technical StaffOctober 7, 2024In today’s interconnected global economy, businesses face an increasingly complex landscape of anti-corruption regulations. At the forefront of these regulations is the Foreign Corrupt Practices Act (FCPA), a U.S. law with far-reaching implications for companies operating internationally. As we move through 2024, the importance of robust FCPA...
Technical StaffSeptember 23, 2024Key Points:Corruption extends beyond financial misconduct to human rights violations. The UN Sustainable Development Goals explicitly link anti-corruption efforts to just societies. The United Nations Convention Against Corruption (UNCAC) plays a crucial role in addressing corruption’s impact on human rights. Institutionalizing anti-corruption measures directly supports human rights....
Technical staff;August 9, 2024IntroductionFraud and corruption are not only organizational issues but also national crises that can undermine a country’s development, governance, and citizen trust. Recognizing and addressing these red flags is critical for those charged with governance, citizens, and civil society to prevent the decay and corruption of a...
Mike Masoud;August 7, 2024IntroductionIn early July 2024, Bangladesh witnessed a significant student uprising that captured the attention of international media, drawing parallels with historical movements for social justice and democracy. This surge of student activism did not emerge from a vacuum; it is a direct response to the pervasive corruption...
Technical StaffJuly 29, 2024Fraud and corruption in the healthcare industry not only drain valuable resources but also undermine the trust and safety of patients. Recognizing the unique red flags and implementing robust anti-corruption measures are crucial steps in safeguarding the integrity of healthcare systems. Here, we explore the most significant...
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