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Can you spot the potential embezzler in your company?

embezzler job

Which of your employees is most likely to steal the big bucks from your company? Here’s where the Marquet Report on Embezzlement is especially useful as a profiling tool. Find out more at https://blog.fraudcracker.com/can-you-spot-the-potential-embezzler-in-your-company/ #embezzlement #MarquetReportOnEmbezzlement


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Gambling with lives: Government fails to protect corruption whistle-blowers

Bheki Cele

South Africa’s Minister of Police Bheki Cele is not carrying out his constitutional responsibility to ‘prevent, combat… crime [and] to protect and secure the people of South Africa’. We’re talking specifically about Cele not protecting those brave enough to speak out against corruption. So why does President Ramaphosa keep him on as Minister of Police? Find out more at https://blog.fraudcracker.com/gambling-with-lives-government-not-protecting-corruption-whistle-blowers/ #stopcorruption #protectwhistleblowers


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NDAs ‘should not silence sexual harassment claims’

NDA-sexual-harassment

Ex-movie mogul Harvey Weinstein and his company used NDAs to silence accusations about his sexual wrongdoing. But NDAs should not be used to stop someone speaking up about sexual harassment in the workplace. Find out why at https://blog.fraudcracker.com/ndas-should-not-silence-sexual-harassment-claims/ #MeToo #sexualharassment #NDA


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Don’t punish employees who raise problems

woman excluded in workplace

Divergent, dissenting voices are vital for growth and innovation. But some leaders penalise employees who raise problems, afraid of what those messengers might be pointing out. By doing this, however, you stop your organisation from growing, and you also make it hard for others to speak up when they see problems or opportunities. For tips on how NOT to do this, go to https://blog.fraudcracker.com/dont-punish-employees-who-raise-problems/ #divergenceishealthy #listentoproblems


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WHO division tackling coronavirus underfunded and facing internal corruption allegations

masked people and coronavirus on smartphone

The WHO division spearheading the worldwide response to the coronavirus outbreak, is severely underfunded and battling to implement vital reforms. The entire WHO faces a rise in internal corruption allegations. To make matters worse, experts say the WHO’s initial response to the coronavirus, now called COVID-19, was too slow. Find out more at https://blog.fraudcracker.com/who-division-tackling-coronavirus-underfunded-and-facing-internal-corruption-allegations/


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South Africa now has vital laws for sex offences courts

aminext

South African laws and regulations outlining the standards for sex offences courts were published on 7Feb2020 and implemented on 31Jan2020. These courts can now bring much-needed relief and justice to victims of gender-based violence https://blog.fraudcracker.com/south-africa-now-has-vital-laws-for-sex-offences-courts/ #sexoffencescourts


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Did corruption trigger the coronavirus outbreak?

pangolin coronavirus

The latest lethal strain of coronavirus arose at a wild animal meat market in Wuhan, China, according to the Chinese Center for Disease Control and Prevention. The market, now closed, was home to stalls trading wild animals such as pangolins, the latest suspect in the investigations. These outbreaks start in the murky waters between legal and illegal trade, where bushmeat and dodgy packages travel long distances on commercial routes, aided by bribes and legal loopholes. So corruption could well have triggered the coronavirus epidemic. https://blog.fraudcracker.com/did-corruption-trigger-the-coronavirus-outbreak/ #corruption #coronavirusoutbreak


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Is your company at risk? Tips to prevent business fraud

fraud AFS

Employee fraud is more common than you think. It could be happening to you, and you may not even know it. So what can you do to prevent business fraud in your firm? Find out the anti-fraud steps that ACFE and other sources recommend at https://blog.fraudcracker.com/is-your-company-at-risk-steps-to-prevent-business-fraud/ #fraud #fraudprevention


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Critical Success Factor #1 for anti-fraud tools: Anonymity

anonymous online whistleblower

When designing FraudCracker, a ground-breaking online fraud reporting solution for companies, founder Dr Gavin Symanowitz identified not only the main problems with existing solutions, but also the critical success factors that an effective fraud reporting mechanism should cover. In this article, he discusses anonymity, the first of these factors https://blog.fraudcracker.com/critical-success-factor-1-for-anti-fraud-tools-anonymity/ #anonymity #whistleblowers #fraud #wrongdoing