Self-education is the best way to boost your knowledge in different spheres. Maybe it's time to test yourself in anticorruption and bribery prevention techniques? We've picked some free, efficient and even interactive courses just for you!
We've been waiting for this for two years... And thinking about it 24/7. How to prevent fraud, what are the red flags for fraudsters, which whistleblowing channels were most common in 2020 — we are so glad to answer all of these questions with the help of fresh ACFE Report to the Nations. Ready?
What can be scarier for the employer than external whistleblowing of his worker? When it goes viral. Studies show that whistleblowing can be taken under control — it's time for us to learn what is identity practice, social media policy and strategy.
Why would you invest in compliance system if it has no impact on your profit? Why would you waste your time reading dozens of anonymous reports with irrelevant information? Statistics on efficiency of whistleblowing hotlines can be misleading and confusing — we've picked the most common opinions to discuss them with you and find the truth.
During the time of pandemic, small local businesses are striving to survive — for big companies it's time to show why they still deserve to keep the loyalty of their customers. Paid sick leaves, food delivery, psychological help, medical supplies - who contributes to the world well-being today?
At the beginning of March we celebrate not only the coming of spring but world's Day of Zero Discrimination. Respect and tolerance are our good friends on the way to diversity — let's refresh our knowledge about discrimination and how to prevent it.
In February one more important story about sexual harassment will be released — book by worldwide famous whistleblower Susan Fowler. She experienced sexual harassment in Uber shows and blew the whistle. We would like to highlight her story and add it to successful whistleblowing cases.
A long history of Ukrainian anticorruption project is directly connected with the number of amendments to the law (and we sincerely hope that even more are on the way). Who are whistleblowers and why they should get a reward? We will discuss what unique Ukrainian law has and how it resembles the European Directive of 2019.
We continue the tradition of data compilation on top 10 cases ranked by penalties amounts in 2019 according to the US Department of Justice and US Securities and Exchange Commission.
Even small countries make big steps towards ethical work environment — we've got Trinidad and Tobago on our list with 'whistleblower law'! Even though the law hasn't passed yet, we'll have a closer look at its perspectives.