September 6, 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.
Key takeaways:
- 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