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Whistleblowing Insights & Latest News
Whistleblowing - much more than a tick box
Most organisations today are faced with the increasing threat of internal fraud in the workplace. Employee the costs businesses across…
Fraud Prevention & Investigation Appointment
Fraud Prevention and Investigation Appointment We are delighted to announce the appointment of Sean McAuley as Senior Manager within our…
Whistleblowing & Fraud Detection
Despite the very many different cultural beliefs and nuances worldwide, it would appear that in terms of Fraud detection, whistleblowing/hotline…
Don't Ignore The Messenger
In a recently published report where 1000 employees with first-hand experience of whistleblowing/use of hotlines were interviewed, it was found…
Whistleblowing Reforms
The Enterprise and Regulatory Reform Act 2013 takes effect from 25 June. In terms of whistleblowing/hotlines, this new piece of…
Why Didn't We See It?
There was a substantial fraud in our company and we missed it. Hindsight is a wonderful thing. Conducting an enquiry…
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