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Fraud

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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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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…

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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…

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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…

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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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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…

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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…

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This is not a time for a Moral Moratorium, but for Moral Imagination

This is not a time for a Moral Moratorium, but for Moral Imagination

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

by Prof Deon Rossouw | Published on 29 April 2020 for The Ethics Institute monthly newsletter Crisis always has the potential of bringing out the best and the worst in human beings. We…

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The Importance of Blowing the Whistle

The Importance of Blowing the Whistle

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

Blowing the whistle on suspected unlawful and unethical behaviour in the workplace may seem very daunting and overwhelming. Whistleblowers fear possible retaliation or isolation in the workplace. However, employees play…

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The Importance of Cultivating an Ethical Culture

The Importance of Cultivating an Ethical Culture

  • Post author:Leonette Craffert
  • Post published:Aug 22, 2020
  • Post category:Ethics/Fraud

The King IV Code on Corporate Governance identifies four good governance outcomes, one of which is an Ethical culture. Principle 2 in particular states that: The governing body should govern…

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Recent Posts

  • Whistleblowing Management Handbook
  • Understanding Why People Commit Fraud
  • 4 Lessons From the African Development Bank’s Whistleblower Case
  • Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors
  • 7 Warning Signs That May Indicate Fraud Within Your Company

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