News & Analysis as of

Fraud › Whistleblower Hotlines

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
NAVEX

The Whistleblower Experience – Unpacking the Benefits and Best Practices

NAVEX on

If you find yourself thinking, “there are so many whistleblower stories in the news these days,” you’re not wrong. From historic awards being distributed from the U.S. Securities and Exchange Commission (SEC) to the EU...more

NAVEX

Part 1: What is a Whistleblowing Hotline?

NAVEX on

In part one of this three-part blog series, we’re going back to the basics. In this article, we’ll answer the question: what is a whistleblowing hotline? A whistleblowing hotline is a channel that allows employees and others...more

Health Care Compliance Association (HCCA)

Is whistleblowing changing?

Health Care Compliance Association (HCCA) on

CT magazine (August 2022) - I recently read through Occupational Fraud 2022: A Report to the Nations, the biennial study published by the Association of Certified Fraud Examiners (ACFE). I always look forward to this...more

NAVEX

Whistleblower Hotlines Decrease the Cost & Duration of Corporate Fraud Schemes

NAVEX on

The Association of Certified Fraud Examiner’s (ACFE) biennial Report to the Nations consistently provides a detailed, and visually engaging, representation of the impact organizational fraud has on our organizations. Its...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide