Showing posts with label ANTI-CORRUPTION. Show all posts
Showing posts with label ANTI-CORRUPTION. Show all posts
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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Sunday, March 23, 2025

TYPICAL CORRUPTION IN THE CONSTRUCTION INDUSTRY

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Friday, August 16, 2024

A BRIEF ON HOW TO DETECT FRAUD IN BANKING AND FINANCIAL SECTORS - Nik Zafri

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Please also read my other articles about money laundering and anti-corruption. Detecting fraud is usually linked money laundering, and corru...
Thursday, July 11, 2024

Kursus Pencegahan Risiko Penggubahan Wang Haram serta Pembiayaan Keganasan dan Pengurusan Dana Awam

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Kursus Pencegahan Risiko Penggubahan Wang Haram serta Pembiayaan Keganasan dan Pengurusan Dana Awam Jaringan Kerjasama Jabatan Pendaftaran P...
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...
Sunday, December 17, 2023

TATAKELOLA YANG SALAH - RENUNGAN HARI INI

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Bila berbicara mengenai tatakelola, ketelusan adalah salah satu asas yang penting. Tidak guna berbicara mengenai tatakelola dengan niat yang...
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...
Sunday, December 03, 2023

SOME OF THE SHADY TACTICS OF MONEY LAUNDERING - NIK ZAFRI

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1) Professional services firms for example accounting, legal and even consultancy firms may unwittingly or knowingly become entangled in mo...
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...
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...