Whistleblowing Insights & Latest News

Most organisations today are faced with the increasing threat of internal fraud in the workplace. Employee the costs businesses across…

Fraud Prevention and Investigation Appointment We are delighted to announce the appointment of Sean McAuley as Senior Manager within our…

Despite the very many different cultural beliefs and nuances worldwide, it would appear that in terms of Fraud detection, whistleblowing/hotline…

In a recently published report where 1000 employees with first-hand experience of whistleblowing/use of hotlines were interviewed, it was found…

The Enterprise and Regulatory Reform Act 2013 takes effect from 25 June. In terms of whistleblowing/hotlines, this new piece of…

There was a substantial fraud in our company and we missed it. Hindsight is a wonderful thing. Conducting an enquiry…

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