Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors

Post author:Leonette Craffert
Post published:Nov 26, 2020
Post category:Ethics Fraud

By Michele L. Creek-Tatom, CFE, CIA, Internal Audit Manager, J.R. Simplot Company “That could never happen here! Why would someone ever steal from our company? The internal audit people will…

Key Factors for a Successful Whistleblowing Hotline

Post author:Leonette Craffert
Post published:Aug 27, 2020
Post category:Ethics Fraud

Implementing a whistleblowing hotline in an organisation is a positive step towards creating a more ethical culture. However, merely having a whistleblowing hotline by itself is not sufficient to guarantee…