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Aberjhani
WE KEEP OUR CLIENTS UP-TO-DATE WITH BEST PRACTICES IN THE MANAGEMENT OF WHISTLEBLOWING FROM AROUND THE WORLD
We monitor local and global developments in the fields of whistleblowing, governance, ethics, compliance and anti-corruption on an ongoing basis to bring you evidence-based recommendations for the effective management of your ethics hotline and the creation of a workplace culture of integrity.
Fraud Prevention It’s an even year, which means that all who work towards the minimisation of occupational fraud look forward to publication by the Association of Certified Fraud Examiners (ACFE) of its biennial ‘Report to the Nations’. The recently-released 2018 Global Study on Occupational Fraud and Abuse is based on 2690 cases in 125 countries, the…
Latest News Are you aware of the significant additions and amendments to SA’s Protected Disclosures Act and their implications for your organisation? Are Whistleblowers protected by law? In this guidance article we bring you the whys and whats of key amendments enacted in August 2017, equipping you to take what by now may be urgent action. It’s…
Ethics We are just shy of a month out from one of the most educational events in the risk and security industry in Southern Africa. Hosted at Vodacom World in Johannesburg on the 11th and 12th October 2016, the AfriSecure Confex looks to take the industry by storm by bringing together some of the top minds…
Ethics A first of its kind in Southern Africa, AfriSecure is a unique combination of exhibition and conference to match the need for knowledge and display in an all encompassing event for the security and safety industry in Southern Africa. Through careful research and assisted conceptualization, the event aims to meet…
Ethics According to the 2016 ACFE Report to the Nations on Occupational Fraud and Abuse: Victim organisations that lacked anti-fraud controls, like a Whistleblowing Hotline suffered greater losses – in fact twice as MUCH!!! A typical organisation loses 5% of annual revenues to occupational fraud. Source of Tips As tips are the most common detection method,…
Ethics Economic crime remains a serious challenge to business leaders, government officials and private individuals in South Africa according to The PwC Global Economic Crime Survey 2016. In this survey it was found that the trend has remained unchanged from 2014, with 69% of South African respondents indicating that they had experienced some form of it…
Ethics We are proud to announce that, for the sixth consecutive year, Whistle Blowers (Pty) Ltd received EthicsSA certification by the Ethics Institute of South Africa! We are continuously working on strengthening our systems and procedures, ensuring quality reports, ongoing communication and a professional service. EthicsSA has certified Whistle Blowers (Pty) Ltd as meeting the External…
Ethics As we reach the end of International Fraud Awareness Week 2015, it is important that we continue to promote anti-fraud awareness and education against fraudsters. Whistle Blowers will continue to play it’s part by providing a specialised service that promotes good corporate practice, ethics and honest in organisations across the globe. Organisations are fast realising…
Ethics Organisations around the world lose an estimated 5% of their annual revenue to fraud, according to the ACFE’s 2014 Report to the Nations on Occupational Fraud and Abuse. The good news? There are some basic fraud tips and steps your organisation can take immediately to lessen your vulnerability to fraud: Be Proactive Adopt a Code…
Ethics International Fraud Awareness Week kicks off Nov. 15, 2015 worldwide Whistle Blowers (Pty) Ltd Joins Movement to Shine a Spotlight on Fraud Fraud costs organisations worldwide an estimated 5% of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). If applied to the 2014 estimated Gross World Product,…
Ethics A global risk consultancy, Control Risk, recently released the annual corruption survey results which makes for interesting reading. George Nicholls, senior managing director of Control Risks Southern Africa, “Too many businesses are losing out on good opportunities to corrupt competitors, or choosing not to take a risk on an investment or entering a new market…
Ethics UK Banks Appoint Whistleblower Managers Whistleblowers have increasingly been under the spotlight. This is due to the fact that a number of high-profile company and industry investigations have been trigged by whistleblowers that have come forward with evidence of illegal conduct. The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have published a…
