December 14, 2023
11:00 am - 12:00 pm

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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.

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.

Learning objectives:

  • Gain an understanding of legal and compliance requirements associated with your whistleblower program
  • Learn best practices for conducting an investigation to ensure whistleblower protection
  • Understand the initial steps to be taken when receiving whistleblower allegations
  • Identify resources to guide those responsible for overseeing the whistleblower program



Senior Manager, Risk & Advisory Services

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Melissa Musser, CPA, CIA, CITP, CISA

Partner and Director, 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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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