Webinar
January 11, 2024
11:00 am - 12:00 pm
virtual

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Part 3: How to Set Up a World-Class Whistleblower Program

Please note: You do not need to have attended part 1 or 2 of this webinar to benefit from part 3. However, you are welcome to review the recording from part 1 or part 2 here.

1 CPE credit is available for this webinar.

Join our upcoming webinar as we delve into the performance of whistleblower investigations. In this session, we will explore the critical decision-making process behind initiating investigations, effective interview techniques, and the nuanced art of reporting investigation results. This webinar aims to empower attendees with the knowledge and skills needed to navigate whistleblower concerns and foster a transparent, accountable organizational culture.

Learning Objectives:

  • Gain an understanding of the red flags and indicators that necessitate a whistleblower investigation.
  • Acquire practical skills for conducting thorough and unbiased interviews when investigating whistleblower complaints
  • Learn how to assess the severity of allegations, evaluate the need for external expertise, and make informed choices that align with the values and mission of the nonprofit.
  • Explore best practices for communicating results transparently, addressing accountability, and implementing preventive measures to fortify the organization against future concerns.

Speakers

Mac Lillard, CPA, CIA, CFE, CISA, CRISC, CITP

Senior Manager, Risk & Advisory Services

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Kristen Ocampo, CPA, CIA, CFE

Kristen Ocampo, CPA, CIA, CFE

Risk & Advisory Services Supervisor

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GRF - Tom Brown

Thomas Brown, CISA, Security+, CAPM

Senior Analyst, Risk & Advisory Services

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Additional Program Details

  • Learning Objective: To provide attendees with a comprehensive approach to establishing a whistleblower program.
  • Instructional Delivery Methods: Group Internet-based
  • Recommended CPE: 1.0 CPE
  • Recommended Fields of Study: Specialized Knowledge
  • Prerequisites: None Required
  • Advance Preparation: None
  • Program Level: Basic
  • Course Registration Requirements: None
  • Refund Policy: No fee is required to participate in this session.
  • Cancellation Policy: In the event that the presentation is cancelled or rescheduled, participants will be contacted immediately with details.
  • Complaint Resolution Policy: GRF CPAs & Advisors is committed to our participants’ 100% satisfaction and will make every reasonable effort to resolve complaints as quickly as possible. Please contact kdavis@grfcpa.com with any concerns