Resources

MACC Act 2009

Penal Code Malaysia

PwC’s GECFS MY Report 2020

Investigations Guideline (Sexual Harassment) at UN

ACFE's Fraud Tree

ACFE's Fraud Prevention Checkup (Free)

MACC Section 17A Adequate Procedures Guideline

Free Whistleblowing Platform (Trusty - Swiss)

Provided by: ABC Transparency GmbH, Grafenauweg 8, 6300 Zug, Switzerland