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The Benefits of Using an External Fraud Investigator
Suspicions of fraud that arise in the workplace almost always triggers the need for a fraud investigation. Allegations such as…
Whistleblowing Tips for Small Businesses
Small businesses may not think that it is necessary to introduce a whistleblowing policy or procedure in their organisation. Many…
Care Home providers turning to whistleblowing service providers
Care home providers across the UK and Ireland are required by law to provide national standards of quality and safety…
An anti-fraud solution for charities
Like most sectors, charities are vulnerable to fraud and can be easy targets for criminals. With an annual UK income…
Bank Scandal reflects need for full protection for whistleblowers
A recent scandal within the Financial Sector created a media frenzy when news broke that Barclays CEO Jes Staley had…
Tackling Modern Slavery through whistleblowing
It’s estimated by non-governmental organisations that nearly 46 million people are enslaved around the world in 2017. The majority of…
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