Staying educated on current fraud schemes can help prevent it from happening to you. To learn more, visit: https://lnkd.in/eJB-s5sn
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ADVOCATING Anti-Bribery Anti-Corruption | Business ETHICS & INTEGRITY | STRATEGIC | Championing REGULATORY, COMPLIANCE, GOVERNANCE | TEAM Player | PASSIONATE | AUDIENCE Centric
True Dato' Sri Dr. Akhbar Satar plus the Fraud Triangle and Fraud Diamond. They just have a reason to do it. According to Universiti Sains Islam Malaysia, 2024 the factors rationalising Bribery are as follows: 1. As a reward for effort- 31% 2. No one will suffer from it- 29% 3. No one will lose from it- 29% 4. Facilitate matters- 28% 5. Allowed if it is for good purpose- 28% 6. To help others- 27% 7. To settle large debts- 27% (multiple answers possible during its 2023 survey) (source: NACS 2024 - 2028) Together let's strengthen #anticorruption values to mitigate fraudsters and corruptors.
Seasoned Speaker on Corruption,Integrity, Governance,TSCM & Forensic Polygraph Examiner Services(Since 1997).Specialise in Organizational Criminology & Counter Fraud 6017-2560811 or 603-62015011 or [email protected]
Sharing the information on the main causes of fraud - published by NST(2019,August 17)
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Learn about common types of fraud and what to look out for to help keep you and your loved ones protected.
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Learn about common types of fraud and what to look out for to help keep you and your loved ones protected.
Be aware: 6 red flags to help you recognize fraud
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Financial Advisor --Throughout my life, helping others has been an integral part of who I am. I chose a career in financial services because I beleive I can make a difference in the lives of families in my community.
Learn about common types of fraud and what to look out for to help keep you and your loved ones protected.
Be aware: 6 red flags to help you recognize fraud
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CERTIFIED FINANCIAL PLANNER™ professional and Financial Advisor at Edward Jones * Retirement Planning * Income Strategies * Insurance * Estate Considerations
Learn about common types of fraud and what to look out for to help keep you and your loved ones protected.
Be aware: 6 red flags to help you recognize fraud
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Learn about common types of fraud and what to look out for to help keep you and your loved ones protected.
Be aware: 6 red flags to help you recognize fraud
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Financial Advisor | Business Retirement Plans | Financial Analysis and Strategies | Estate Considerations
Learn about common types of fraud and what to look out for to help keep you and your loved ones protected.
Be aware: 6 red flags to help you recognize fraud
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Learn about common types of fraud and what to look out for to help keep you and your loved ones protected.
Be aware: 6 red flags to help you recognize fraud
To view or add a comment, sign in