BFM 89.9

HIGHLIGHTS 
Podcast  >  Enterprise  >  Enterprise Explores  >  BDO unveils ASEAN Corporate Fraud Landscape 2023: A Comprehensive Insight into Fraud Prevention and Detection

BDO unveils ASEAN Corporate Fraud Landscape 2023: A Comprehensive Insight into Fraud Prevention and Detection

Sanjay Sidhu, Executive Director of Advisory, BDO

08-Dec-23 12:00

BDO unveils ASEAN Corporate Fraud Landscape 2023: A Comprehensive  Insight into Fraud Prevention and Detection

Exactly one month ago, on 8 November, global advisory firm BDO PLT released the ASEAN Corporate Fraud Landscape 2023 report. This publication provides a detailed analysis of the current fraud landscape in the region.

It is based on a survey conducted in the first half of 2023 and includes input from a wide range of respondents across the region. The report focuses on fraud detection, the impact of fraud, root causes, remediation, and expected trends in fraud. It also highlights the presence of whistleblowing mechanisms and their effectiveness in identifying and preventing fraud.

This report release coincided with the International Fraud Awareness Week, an annual event observed globally in the third week of November, organised by the Association of Certified Fraud Examiners to raise awareness on fraud. It aims to encourage business leaders and employees to proactively take steps to minimise the impact of fraud.

Revealing more about the report and insights is Sanjay Sidhu, the Executive Director of Advisory of BDO.

Produced by: Carol Wong

Presented by: Richard Bradbury


This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories:  technologythe workplaceCorporatesmanagingcorruption

Tags:  fraud detectioncorporate fraudfraudwhistleblowercyber securityrisk assessment





Play / Pause

Listen now : The 6AM Stretch: Thought-provoking discussions on ideas, people and events shaping our...

Today’s Shows



6:00 AM

The 6AM Stretch

Thought-provoking discussions on ideas, people and events shaping our lives.

7:00 AM

World Market Watch

Laurent Lequeu, Independent Market Analyst & Writer, The Macro Butler Newsletter tells us where international markets are heading.

7:15 AM

Morning Brief

We recap global and local headlines from today's papers and portals.

7:30 AM

Morning Brief

Hj. Ihsan Zainal Mokhtar, Registered Town Planner talks about AI adoption in Malaysian cities.

7:45 AM

Morning Brief

Sri Murniati Yusuf, Chief Operating Officer and Senior Research Director, IDEAS Malaysia on the AG 2025 report and its findings

8:00 AM

The Breakfast Grille

Chang Lih Kang, Minister of Science, Technology and Innovation of Malaysia discusses Malaysia's ambitions in space, AI as well as politics within PKR.

8:30 AM

Morning Brief

Dr James Dorsey, Adjunct Senior Fellow at the S. Rajaratnam School of International Studies on the deepening turmoil in the Middle East

8:45 AM

Morning Brief

(REPEAT) We dive into the local and international news that matters to you.

9:00 AM

Opening Bell

(REPEAT) aurent Lequeu, Independent Market Analyst & Writer, The Macro Butler Newsletter tells us where international markets are heading.

9:15 AM

Opening Bell

(REPEAT) We take a look at the FBM KLCI as well as regional capital markets.

9:35 AM

The Property Show

We unpack the latest real estate trends, from taxes to interior design.

10:05 AM

Open For Business

From mentalist to wellness entrepreneur, Warrior Plunge founder David Lai shares how he built a multi-million ringgit D2C business selling experiences featuring ice baths and saunas.

11:00 AM

The Workplace

12:00 PM

Enterprise Explores

1:00 PM

The Breakfast Grille Repeat

Chang Lih Kang, Minister of Science, Technology and Innovation of Malaysia discusses Malaysia's ambitions in space, AI as well as politics within PKR.

2:05 PM

Discovery Hour

3:05 PM

Earth Matters

The Malaysian Food Sovereignty Forum warns against proposed changes to the Protection of New Plant Varieties Act and the Plant Seed Quality Bill, citing a lack of engagement with farmers and civil society. FKMM Coordinator Nuritri Amir Bin Muhammad joins us to explain.

4:05 PM

Health & Living

Most rare disorders have no treatment at all, and even in cases where there is one, access to it is often limited in LMICs. Two mothers share why and how they fight for better equity for all children.

5:00 PM

Top 5 at 5

6:00 PM

Good Things

This World Brain Day, we explore the mysteries of the brain, and celebrate what makes every person’s brain unique.

7:00 PM

Made in Malaysia

We speak to an orchidologist about the unique species of orchids found across Malaysia and how we can protect them from poachers.

8:00 PM

Cruise Control

Daniel Fernandez, Managing Editor, dsf.my