Part 1: How to Set Up a World-Class Whistleblower Program

13/07/2023 55 min Temporada 1 Episodio 8
Part 1: How to Set Up a World-Class Whistleblower Program

Listen "Part 1: How to Set Up a World-Class Whistleblower Program"

Episode Synopsis

Early detection can limit the impact of fraud, and insider tips are by far the most effective source. Having a comprehensive whistleblower program in place is a powerful tool for identifying this potential fraud or misconduct. Join GRF as we discuss the process for establishing a secured incident reporting platform that includes online reporting, document upload, case management, and reporting functionality – backed by a team of forensic accounting experts who will investigate incidents and guide you through mitigation and prevention measures for the future.