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Ethics and Fraud

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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 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…

Continue ReadingKEY FEATURES OF AN ETHICS HOTLINE
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 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
Read more about the article 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…

Continue ReadingThis is not a time for a Moral Moratorium, but for Moral Imagination
Read more about the article 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…

Continue ReadingThe Importance of Cultivating an Ethical Culture

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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