Tag - whistleblowing

corruption

Unmasking corruption: the fight for transparency

The Transparency International's Corruption Perceptions index for 2022 ranked Thailand 101st out of 180 countries and territories, signaling an ongoing struggle in the battle against corruption. As Thailand strives to cleanse its system, two recent high-profile cases have captured the nation's attention, shedding light on the magnitude of this issue....

Read more...

Whistleblowing: 5 measures companies can take to decrease the fear of retaliation

It is no secret that employees who blow the whistle on wrongdoings are often subjected to horrendous retaliation. This ranges from ostracism, intimidation, and dismissal, to harassment and more. Despite the existence of the whistleblowing system, retaliation often causes employees to be reluctant to report important issues and this would...

Read more...
whistleblowing digital forensics

The role of whistleblowing and digital forensics in exposing data manipulation fraud

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 technique is prevalent in major fraud cases such as Enron, Theranos, Olympus, and a recent case in Indonesia: the...

Read more...
anonimitas whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

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 other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...

Read more...

One of the major hindrances of your whistleblowing system that can cause colossal loss

Whistleblowing has been gaining recognition as a tool that could be used for the early detection of frauds - misconduct, corruption, bribery, and other unethical behaviors - by public and private organizations across the globe. However, despite guaranteeing the anonymity of the whistleblowers, frauds still remain untold due to various...

Read more...