Showing posts with label ANTI-BRIBERY MANAGEMENT SYSTEM. Show all posts
Showing posts with label ANTI-BRIBERY MANAGEMENT SYSTEM. Show all posts
Tuesday, November 11, 2025

PUBLIC TRUST AND GOVERNANCE - WHY INTEGRITY STILL MATTERS IN 2025

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In an era where digital systems, AI decision-making, and instant information dominate every aspect of governance and business, integrity rem...
Sunday, July 20, 2025

nikzafri : It’s truly rewarding to be recognized for all the hard work and effort you’ve invested. Another milestone achieved in 2025 with many more to come!

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Saturday, June 14, 2025

Building Resilience Through Business Continuity and Integrity Management (BCIM)

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In today’s volatile world, organizations are increasingly vulnerable to disruptions that threaten their operations, reputation, and financia...
Sunday, March 23, 2025

TYPICAL CORRUPTION IN THE CONSTRUCTION INDUSTRY

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Sunday, July 14, 2024

PROCESS-BASED AUDIT OR ELEMENT-BASED AUDIT?

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After decades of experience in auditing, I prefer conducting "process-based" audits and assessments(as outlined core business proc...
Tuesday, June 11, 2024

PREVENTING BRIBERY AND ILLEGAL BOOKMAKERS IN MALAYSIAN FOOTBALL (by NIK ZAFRI)

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  Remember the bribery cases involving FIFA? the international governing body for football (soccer). One of the most notable cases is the FI...
Monday, February 26, 2024

WOMEN IN GOVERNANCE AND TECHNOLOGY ASSOCIATION MALAYSIA (WIGTA) STAND ON ILLEGAL ACTIVITIES

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  Reshared : Press "cc" to see the translated captions - WIGTA's stand on illegal activities. Pendirian WIGTA mengenai aktivit...
Sunday, January 28, 2024

ALERT DON'T FALL FOR UNLICENSED INVESTMENT - A REMINDER BY NIK ZAFRI

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Many individuals remain unaware of the necessity for proper licensing from regulatory bodies when engaging in trading activities related to ...
Sunday, December 10, 2023

A CASE STUDY OF CORRUPTION IN PROCUREMENT (CONSTRUCTION) THAT WAS OVERLOOKED BY ABMS AUDITORS - BY NIK ZAFRI

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True case. That's why ABMS Auditors and the Authorities should also be equipped with some "forensic audit skills" especially w...
Tuesday, November 28, 2023

CORRUPTION AND MONEY LAUNDERING TODAY

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  I'd sincerely advise those involved in money laundering or corruption: attempting to outwit authorities is not a viable strategy. Even...
Wednesday, May 31, 2023

SKB GROUP OF COMPANIES

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It's refreshing to have an audience with Mr. S. Khugan, The Group MD of SKB Group of Companies -  SKB Resilient Sdn. Bhd. , a leading fi...
Tuesday, May 30, 2023

TYPICAL CORRUPTION PRACTICES IN PROCUREMENT (ANTI-BRIBERY MANAGEMENT SYSTEM SERIES)

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Photo source : Dreamtime Based on my experience in assessment, one of the most critical department that I would focus on would be Procuremen...
Friday, March 24, 2023

FINAL PART - ANTI BRIBERY MANAGEMENT SYSTEM - Nik Zafri

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  (ABMS = ISO 37001) 7.0  Continual Improvement Nonconformity and corrective action When a nonconformity (NC) occurs (usually issued via a C...