Author: André Barrantes
We are proud to introduce Oversight Consulting & Training as a strategic partner joining us in an exchange of knowledge and technology to develop solutions addressing a common issue: fraud.
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Author: Guillermo Casal
ISO 37001 is an international standard that defines the requirements and provides guidance for implementing an anti-bribery management system within organizations.
ISO 37002, entitled "Whistleblowing management systems", integrates the guidelines necessary to create, implement, maintain and improve a whistleblowing management system to make it effective and reliable within organizations.
ISO 37003, entitled "Fraud management in organizations", is a crucial guide that allows for the establishment, implementation, maintenance and optimization of an anti-bribery management system, both in internal processes and where third parties are involved.
ISO Standard 37008: Management of internal investigations, establishes the guidelines and directives to follow when carrying out internal investigations related to unethical conduct.
Within the Corporate Governance roadmap, we find the Corporate Integrity Program (CIP), a tool that complements and improves the internal control framework of each organization.
At SHOGUN, leaders in the development of technological solutions related to organizational ethics, we are proud to pay tribute to our client: Cooperativa CAYCSOL.
What Is Artificial Intelligence?
Similar to how human intelligence is often confused with the ability to recall.
Confidentiality
In the last part of the previous article, we talked about having suitable means to report. The primary concern for whistleblowers, especially when reporting alleged irregularities by their superiors.
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The Impact of Fraud on Organizations
Fraud can be divided into two major categories: organized crime and occupational fraud.
Internal fraud within organizations is an illicit activity resulting from the misappropriation of resources by a member of the entity.
What Is an Anti-Fraud Program, and What Is Its Purpose?
As mentioned in a previous article, the effects of fraud, whether internal (occupational) or external (organized crime).
Author: Carlos León
ISO 37002 is an international standard that provides guidelines for the implementation of a whistleblowing management system within organizations.
According to the Royal Spanish Academy dictionary, corruption is defined as "In organizations, especially in public ones, .
Author: Andre Barrantes
Fraud is one of the major issues with a significant impact on society, especially in Latin America. In private sector organizations.
An ISO standard is an international standard developed by the International Organization for Standardization (ISO).
On February 21, 2023, Law 2/2023 for the protection of individuals who report regulatory infringements and fight against corruption was published in the Official State Gazette of Spain in response to the obligation imposed by Directive 2019/1937.
International regulatory pressure for the establishment of whistleblowing channels is increasing, particularly in the United States of America and Europe.
Currently, humanity is experiencing a period of significant change. We are at a turning point in history, one of great disruption.
In times of rapid digital acceleration, individuals' habits are changing abruptly. Moreover, the COVID-19 crisis has accelerated the digitalization of society.
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History tells us that the earliest records of whistleblowers can be traced back to the ancient Roman Empire.
ISO 37001 is the standard that certifies that an organization has adequate procedures in place to prevent corruption and bribery (anti-bribery management system).
Whistleblowing channels, particularly when established with digital technology, are immensely advantageous in today's world, where news, even false news, spreads rapidly.
An anti-fraud plan is an essential pillar of a robust internal control system, as reducing the cost of fraud, estimated by the ACFE (Association of Certified Fraud Examiners).
The implementation of a digital complaint management system involves three major stages, which are: • Communicate. • Organize. • Manage cases.
European Whistleblower Protection Directive
ISO 37301:Compliance Management System
ISO 37001: Anti-bribery management system
ISO 37002: Whistleblower Channel System
EU General Data Protection Regulation
Corporate Anti-Fraud Program
COSO: Committee of Sponsoring Organizations of the Tradeway Commission
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