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 : Mattsplained

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

Tim Mulholland, President, TJM Limited, Chicago 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

Sam Fazeli, Bloomberg Intelligence discusses the impact of US policy on the pharmaceutical industry.

7:45 AM

Morning Brief

Dr. Ismet Yusoff, Chief Executive Officer, Minority Shareholders Watch Group (MSWG) discusses the fiduciary duties of company directors.

8:00 AM

The Breakfast Grille

Dato’ Sri Azmar Talib, CEO of TRX City discusses plans for the 10th tower at Tun Razak Exchange and how it reinforces Malaysia’s status as a financial hub.

8:30 AM

Morning Brief

Dr Haezreena Begum Abdul Hamid, Criminologist and Deputy Dean, Faculty of Law, Universiti Malaya discusses Malaysia's anti-trafficking efforts and its progress.

8:45 AM

Morning Brief

Raymon Ram, President of Transparency International Malaysia on MACC's performance and challenges.

9:00 AM

Opening Bell

(REPEAT) Tim Mulholland, President, TJM Limited, Chicago tells us where international markets are heading.

9:15 AM

Opening Bell

(REPEAT) Sam Fazeli, Bloomberg Intelligence discusses the impact of US policy on the pharmaceutical industry.

9:35 AM

What's The Focus

We wrap up the week’s biggest conversations to keep you in the know.

10:05 AM

Open For Business

Miranda Yeoh, Co-Founder, Paolo Paolo Gelato

11:00 AM

Mattsplained

12:00 PM

Enterprise Explores

Halim Hong & Quek's legal experts break down the SC's new Social Exchange guidelines, a regulated platform for funding social impact projects in Malaysia.

1:00 PM

The Breakfast Grille Repeat

Dato' Sri Azmar Talib, Chief Executive Officer, TRX City Sdn Bhd

2:05 PM

Discovery Hour

3:05 PM

Front Row

3:20 PM

Front Row

4:05 PM

Health & Living

Doctor in the House: Public hospitals are packed and private healthcare is increasingly expensive. Will Budget 2026 bring relief and will private hospitals play their role?

5:00 PM

Top 5 at 5

6:00 PM

Popcorn Culture

7:00 PM

Just For Kicks

8:00 PM

Bar None

9:00 PM

The Selector