June 29, 2023
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.
- Gain an understanding of fraud schemes, risks on the rise, and common gaps in whistleblower controls
- Learn about the necessities in developing an effective whistleblower program
- Understand how cutting-edge technologies streamline the whistleblower process and ensure confidentiality/anonymity for whistleblowers
- Gain insight into the process for cataloguing, investigating, and responding to whistleblower complaints