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whistleblower

By Ethics &Compliance Matters ™, Navex Global ® | 4 Minutes Read March 18, 2020

Whistleblower hotlines decrease the cost & duration of corporate fraud schemes

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 tenth edition, released this year, is no different. In the report, we get a broad understanding of fraud ranging from the methods in which it is committed, to the characteristics of victimized organizations, to the impact of various types of schemes.

Article by Ethics &Compliance Matters ™, Navex Global ® / Business, Finance and Accounting / corporate fraud schemes, corruption, fraud, hotlines, whistleblower

By Ethics &Compliance Matters ™, Navex Global ® | 4 Minutes Read February 19, 2020

4 reasons why your organization isn’t seeing internal hotline reports

When it comes to effective internal whistleblower hotlines, silence is never a sign of success. It is usually a sign that the compliance program, and its internal reporting systems, are not resonating with employees and is therefore, not effective. In these cases, we have to ask ourselves why?

Article by Ethics &Compliance Matters ™, Navex Global ® / Business / compliance officers, compliance programs, ethics and compliance, internal hotline, internal reporting systems, misconduct, reporting misconduct, speak-up culture, whistleblower

By Ethics &Compliance Matters ™, Navex Global ® | 4 Minutes Read December 18, 2019

The unfiltered truth necessary for effective corporate governance

Corporate governance and “long-termism” are key buzzwords in our modern fiduciary lexicon. Between Q1 2018 and Q2 2019, governance deficiencies were responsible for the highest number of enforcement occurrences across major financial services regulators, according to research from global professional services firm Navigant.

Article by Ethics &Compliance Matters ™, Navex Global ® / Business, Finance and Accounting / corporate performance, leadership, risk, whistleblower, whistleblowing

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