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Ethics

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Read more about the article HOW WE CONTRIBUTE TO PROTECT WHISTLEBLOWERS

HOW WE CONTRIBUTE TO PROTECT WHISTLEBLOWERS

  • Post author:Leonette Craffert
  • Post published:Jun 17, 2021
  • Post category:Whistleblowing/Ethics/Fraud

The whistleblowing landscape has changed significantly over the last years. High profile cases have prompted new whistleblower protection regulations and legislation across the globe. But whistleblowing is no longer just…

Continue ReadingHOW WE CONTRIBUTE TO PROTECT WHISTLEBLOWERS
Read more about the article Robust Whistleblower Protection will ensure a better society for all

Robust Whistleblower Protection will ensure a better society for all

  • Post author:Leonette Craffert
  • Post published:May 10, 2021
  • Post category:Ethics/Fraud/Law

Whistleblowers are essential in exposing fraud, corruption and wrongdoing in our organisations and in our society as a whole. Prominent South African Whistleblowers such as Bianca Goodson, former CEO of…

Continue ReadingRobust Whistleblower Protection will ensure a better society for all
Read more about the article KEY FEATURES OF AN ETHICS HOTLINE

KEY FEATURES OF AN ETHICS HOTLINE

  • Post author:Leonette Craffert
  • Post published:Apr 12, 2021
  • Post category:Fraud/Ethics/Latest News

The King IV Code on Corporate Governance strongly recommends organisations to have a whistleblowing mechanism in place to establish an ethical corporate culture. A whistleblowing mechanism can be in the…

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Read more about the article Understanding Why People Commit Fraud

Understanding Why People Commit Fraud

  • Post author:Leonette Craffert
  • Post published:Feb 3, 2021
  • Post category:Fraud/Ethics

In order for organisations to prevent fraud, they first need to understand what drives people to committing fraud. Most employees do not accept a job with the intention of committing…

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Read more about the article 4 Lessons From the African Development Bank’s Whistleblower Case

4 Lessons From the African Development Bank’s Whistleblower Case

  • Post author:Leonette Craffert
  • Post published:Dec 1, 2020
  • Post category:Ethics/Fraud

By Mustafa Yusuf-Adebola, CFE, CPA, CIA Earlier this year, the President of the African Development Bank (AfDB), Akinwunmi Adesina was accused of “multiple abuses and breaches of the Bank’s code…

Continue Reading4 Lessons From the African Development Bank’s Whistleblower Case
Read more about the article Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors

Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors

  • Post author:Leonette Craffert
  • Post published:Nov 26, 2020
  • Post category:Ethics/Fraud

By Michele L. Creek-Tatom, CFE, CIA, Internal Audit Manager, J.R. Simplot Company “That could never happen here! Why would someone ever steal from our company? The internal audit people will…

Continue ReadingPrevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors
Read more about the article 7 Warning Signs That May Indicate Fraud Within Your Company

7 Warning Signs That May Indicate Fraud Within Your Company

  • Post author:Leonette Craffert
  • Post published:Nov 24, 2020
  • Post category:Ethics/Fraud

Rebecca Dunne In organizations, some common types of fraud are unauthorized use of physical and monetary company assets and the misrepresentation of financial statements to make organizations appear more economically…

Continue Reading7 Warning Signs That May Indicate Fraud Within Your Company
Read more about the article Advance Call: Proud Official Supporter of Fraud Awareness Week

Advance Call: Proud Official Supporter of Fraud Awareness Week

  • Post author:Leonette Craffert
  • Post published:Nov 5, 2020
  • Post category:Ethics/Fraud

The Association of Certified Fraud Examiners (ACFE) established International Fraud Awareness Week in 2000 in order to raise awareness about fraud and the devastating effect that it can have on businesses. The…

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Read more about the article The Importance of a Whistleblower Policy for creating trust

The Importance of a Whistleblower Policy for creating trust

  • Post author:Leonette Craffert
  • Post published:Sep 29, 2020
  • Post category:Ethics/Fraud

Tip-offs are one the most common method for detecting fraud and corruption, and employees are by far the greatest source of providing these tip-offs. Part of the reason why whistleblowing…

Continue ReadingThe Importance of a Whistleblower Policy for creating trust
Read more about the article Key Factors for a Successful Whistleblowing Hotline

Key Factors for a Successful Whistleblowing Hotline

  • Post author:Leonette Craffert
  • Post published:Aug 27, 2020
  • Post category:Ethics/Fraud

Implementing a whistleblowing hotline in an organisation is a positive step towards creating a more ethical culture. However, merely having a whistleblowing hotline by itself is not sufficient to guarantee…

Continue ReadingKey Factors for a Successful Whistleblowing Hotline
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Recent Posts

  • HOW WE CONTRIBUTE TO PROTECT WHISTLEBLOWERS
  • Robust Whistleblower Protection will ensure a better society for all
  • KEY FEATURES OF AN ETHICS HOTLINE
  • Whistleblowing Management Handbook
  • Understanding Why People Commit Fraud

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