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Bribery – How driving down dangerous roads could prove costly
The Bribery Act 2010 remains one of the most far-reaching pieces of legislation dealing with the threat of bribery and…
The best whistleblowing and anti-fraud solution
As a counter-fraud investigator of many years, nothing surprises me when it comes to the various types of devious behaviour…
A forward thinking whistleblowing solution
Having the confidence to speak up about illegal or fraudulent actions which, once reported, could result in unwanted consequences for…
Time for Council’s to see, hear and speak up
There’s much more that could be done to clamp down on fraud and other wrongdoing in local government, argues SEAN…
New criminal finance bill targeting Employers
Prime Minister Theresa May is pushing forward an expansion of current legislation to target white-collar crime originally proposed by former…
Why failing to set the tone at the top can prove costly
In recent years many organisations up and down the country have implemented whistleblowing arrangements and other controls, with the aim…
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