Whistleblowers: A Fraud Triage System

As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a

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FCPA – “A Better Life, a Better World” Well Maybe Not Yet for Panasonic Avionics

Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications

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Compliance 101: Defining a Control

July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other

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How GDPR Could Impact Whistleblowers and the Ethics Hotline

Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the

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Tipsters not trusting the system? Here’s how to win them back

Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if

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