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EY 15th Global Fraud Survey ' Emerging Markets Perspective Emerging markets have experienced significant change and burgeoning development over the last five years, becoming economic powerhouses and stimulating global growth. However, changing regulations and increased enforcement are altering the risk landscape. This report from BELA Global Strategic Partner EY explores how companies [...]
Fourth-Party Cyber Risk: Securing the Endpoints of Your Business Ecosystem Download Recap Companies spend a lot of time and money on internal security and protecting critical information, but all of those efforts are wasted if the data is then shared with a less secure third or fourth party, sometimes [...]
BELA member Holland America Line shares their Conflicts of Interest Disclosure Form and Non-Disclosure Agreement. Completion of the form is required annually by all employees. Download
BELA member Best Buy launched a new Code of Ethics in 2019. The code format incorporates many of the features leading organizations are using today – links to forms, videos, and policy resources, access to the reporting hotline, interactive navigation through the code, examples and definitions, and so on.  As great [...]
EY Report on AI and the Ethical Challenges for the Technology, Media & Entertainment Sector Companies in the Technology, Media & Entertainment, Technology (TMT) sector are poised to introduce artificial intelligence (AI) and advanced technology solutions to all walks of life. TMT organizations play a special role in taking responsibility and managing [...]
EY Survey on Global Forensic Data Analytics This report from BELA Global Strategic Partner EY looks at the findings from their latest Global Forensic Data Analytics Survey. Digital transformation creates new opportunities. Artificial intelligence, robotic process automation and advanced data analytics are just some of the new possibilities being explored. However, a [...]
EY 2017 Asia-Pacific Fraud Survey Report This report from BELA Global Strategic Partner EY looks at the findings of their 2017 Asia-Pacific Fraud Survey. The survey highlights multiple ‘red flags’ indicating that organizations are in danger of letting fraud risk spiral out of control. At issue is a perceived lack of ethical [...]
EY 2017 Europe, Middle East and Africa Fraud Survey Report This report from BELA Global Strategic Partner EY looks at the findings of their 2017 Europe, Middle East, India and Africa Fraud Survey. In the past few years, significant and sometimes unforeseen political changes have led to increased economic uncertainty and volatility [...]
BELA member Schnitzer Steel has launched an employee ethics recognition program called Ethics in Action. In this document, they describe a little bit about the rationale for the program and its eventual rollout and early evolution. Included in this is a template “Manager’s Message†and the all-employee announcement email soliciting nominations from [...]
EY 15th Global Fraud Survey Changing regulation, increased enforcement and the adoption of new technologies are changing the risk landscapes that organizations must face. Survey respondents see fraud and corruption among the greatest risks to their business and our results show there remains a significant level of unethical conduct. This report from [...]
