An interesting view of bribery across the world.
Bribery rates across Europe and Central Asia
“If you can pay the fine, do the crime.” It’s appalling but seems to be the motivation for many big corporations in the world.
Understanding that corporations can look at their choice of committing a crime and decide whether to do it or not based simply on money is something that is scary. In many ways, these crimes and laws that are in place to prevent crime from happening can simply be neglected by corporations; they can make so much money that paying the fine for doing it illegally means nothing.
Check this article out and see how fraud can have a big impact on mining industry.
The purpose of undertaking risk audits is to try and identify, record, measure, analyze and report the range of risks which may be present in a specific situation. Risk reporting is very specific to any given situation or event. Risk management assessments will differ for an organization can range from quite simple for a planned one-off event, or more complex if a company is trying to assess risks from conducting a series of programs and events which take place over a long period of time.
How do you know if you need to undergo a complete corporate investigation?
It's a scary thought, but thousands of employees across Australia engage in corrupt activities each year. Of these thousands, only a handful are actually caught in the act, often through a corporate investigation by investigation specialists. After intense corruption management, they are usually dismissed immediately from the company. Some employees are fined, while others face jail time. What about the thousands that aren't caught? How does an employee get away with corruption? One of the key things that businesses fail to do is prioritize security auditing. With audits, a business is able to identify the strengths and weaknesses in their current system. Too many weaknesses in a business' system create opportunities for corruption. Let's have a look at potential weaknesses that result in employees getting away with corruption.
Is there corruption in your workplace? Here’s what you can do about it!
It is prove that corporate investigations are some of most trusted and highly reliable processes usually taken in the good use by the Australian corporate houses for numerous routine purposes and vital operations. It is because, these are vital investigation processes which can be utilized to get the improvement to have higher standard of your corporate operations and bring the reforms to upgrade the efficiency and effectiveness of every activity taken up to achieve the ultimate goal of getting good output and higher productivity.
In the present circumstance, you can get the best protection from majority of risks and threats by taking the good use of corporate investigations in Australia. So only, business organizations preferred using Australia corporate investigation services to have the safe and secured environment and best corporate functions.
How can you protect your business information, checked this out!
What do you do if you suspect fraud or corruption in your workplace?
Great post about risk management and assessment.
Risk management services play a vital role in protecting your organization from all possible risks. Hire imaging expert witnesses to safeguard all your crucial office records and documents.
Worldwide fraud, bribery, corruption and & whistleblower investigation specialists
40 posts