Monthly Archives

August 2020

fraud in mining whistleblowing system

3 Types of Fraud in the Mining Industry

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Fraud can occur in companies from any field, both from profit and non-profit companies. According to Report to The Nation 2020, there are 23 industries that experience fraud cases, with the biggest fraud losses occurring in the mining industry — although there were only 26 reported cases of fraud, the losses have reached $ 475,000. There are at least three common frauds that occur in the mining industry, such as: Financial statement fraud…

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whsitleblowing system

Effectiveness of Website-Based Whistleblowing System

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For many years, telephone-based whistleblowing was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to Report to The Nation 2020, the use of website-based whistleblowing has fairly increased in just over two years by 11%, from 23% to 32%. acfeinsights.com conducted a survey during the Anti-Corruption Conference in 2016…

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