”
Skip to content
Features
Show submenu for Features
Internal reporting channels
Toll free lines
Incident management
Case management
Analytics and reporting
Use cases
Show submenu for Use cases
Ethics & Compliance
EU Whistleblowing Directive
Antifraud and Corporate security
On premise (inhouse)
Compliance matrix
Clients' Cases
Pricing
Blog
Company
Show submenu for Company
About us
Contacts
Services
Security and trust
Our methodology
Whistleblowing FAQ
We hire!
Customer support portal
Features
Show submenu for Features
Internal reporting channels
Toll free lines
Incident management
Case management
Analytics and reporting
Use cases
Show submenu for Use cases
Ethics & Compliance
EU Whistleblowing Directive
Antifraud and Corporate security
On premise (inhouse)
Compliance matrix
Clients' Cases
Pricing
Blog
Company
Show submenu for Company
About us
Contacts
Services
Security and trust
Our methodology
Whistleblowing FAQ
We hire!
Customer support portal
English
English
Українська
Demo
Home
/
Ethics Control Blog
Whistleblower
Fraud is... #20
Oleg Lagodiyenko,
31 January 2019
Categories
Research
Laws
News
Whistleblower
New features
Cases
Whistleblowing
EU Whistleblowing Directive
FCPA
Events
Anonymity
Resources
Subscribe