Fraud detection
Reconfirmed: The most powerful tool for occupational fraud detection
August 12, 2024
Fraud. It’s something every business fears. While the tactics and tools they use may change over time, fraudsters are an ever-present threat to organisations of every size. The prevention and early detection of fraud can be the difference between success, survival and insolvency. As too many know, discovering fraud at the hands of a…
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Best Practices
Do’s & Don’ts for Employers: Encouraging Employee Whistleblowing
August 29, 2022
You pride yourself on running an ethical organisation, you know that unethical conduct in your ranks is inevitable at some stage, and you would rather hear about it via your hotline than a hashtag. Regulators around the world are offering eye-watering financial incentives to insiders who lift the corporate veil on your inner dealings. Business…
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Best Practices
Three essential insights for your whistleblowing management strategy
February 17, 2019
Strengthen your whistleblowing management strategy in 2019 with the benefit of key insights that light the path for leaders committed to creating workplace cultures of ethics and integrity. In this article we summarize crucial outcomes from three sources published as 2018 was drawing to a close: two research studies and one case that gave…
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