July 4, 2021
In this issue:
Why don't Auditors find fraud?
Bullying in workplace and Fraud, any connection?
Critical importance of operational risk incidents reporting.
July 11, 2021
The relationship between bad leaders and fraud incidents or unintentional malpractices.
In this issue, I highlight:
Diversity-challenges of meaningful implementation.
Inclusiveness - walking the talk
Legal risk: admissibility of covert recording.