Technical StaffFebruary 24, 2023Effective governance1 is critical for any company to thrive and succeed in today’s highly competitive business environment. A prominent and significant challenge boards of directors face is ensuring equal opportunities for all members to contribute to decision-making. Unfortunately, one or two directors dominate the board all too...
Technical StaffFebruary 21, 2023Anti-Corruption Compliance PolicyPurposeThis Anti-Corruption Compliance Policy provides guidelines for our organization to comply with the Anti-Corruption Policy. This policy is designed to prevent, deter, and detect corruption, fraud, and bribery within our organization and among its stakeholders. It also aims to bolster our corporate culture and values. Policy...
Technical StaffFebruary 20, 2023An anti-corruption policy is a set of guidelines and procedures a company establishes to prevent, deter, detect, and correct corrupt practices on time. The policy outlines measures that employees and business partners must follow to prevent corruption, bribery, fraud, and other unethical practices, as well as the...
February 7, 2023Technical StaffFraud has become a common problem in modern society, with numerous cases making headlines and causing significant financial and emotional harm to individuals and organizations. The recent FTX fraud scandal emphasizes the need for increased awareness and education on the subject.The New Face Of Fraud- Marquee Education...
November 14, 2022Technical StaffCosts and Damages of Financial Statement Fraud 1A COSO study, which examined financial statement fraud allegations investigated by the U.S. Securities and Exchange Commission (SEC) over a ten-year period (1998-2007), found that news of an alleged fraud resulted in an average 16.7 percent abnormal stock price decline in...
November 14, 2022Though it may seem a simple question to many people, it may not. But it is so dangerous for citizens and officials not to have a reasonable and satisfactory understanding of what corruption is and what to do about it. Though it varies among countries, illiteracy about corruption...
October 31, 2022Whistleblowing is a complex institution with several implications, benefits, and risks. An organization should have a whistleblowing policy that responds to the applicable whistleblowing regulatory framework. The board of directors and those charged with governance are also responsible and accountable for not responding to the challenges of whistleblowing....
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