Webinar
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
Speakers
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