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.
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ZARZA We are Zarza, the prestigious firm behind major projects in information technology.