October 31, 2011
Reduce Fraud
In a 2011, global study by KPMG, “Who is the Typical Fraudster?”, 348 cases of…
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Ethical Advocate Blog
October 19, 2011
Third Party Hotlines Are Necessary
This article published by CPA and Financial Advisor Kristin A. Bivona on October 13, 2011…
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October 11, 2011
Measuring Compliance Program Effectiveness
A compliance program effectiveness survey (by Compliance Week and PWC) was highlighted in an article…
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September 30, 2011
Boeing workers busted in illegal drug sweep at plant
In the news Thursday, September 29, Federal Drug Enforcement Administration officers arrested dozens of former…
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September 20, 2011
New DoD Poster Requirement
You may have heard the news that effective 9/16/11, the DoD is now requiring their…
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September 15, 2011
Human Resources Wrongful Termination Filings Increase
Whistleblower hotline return on investment discussion often focuses on the dramatic reduction in fraud costs. …
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September 07, 2011
Ethics Violations and Training
In the Seattle Times on September 6, 2011, it was reported that a Seattle city…
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May 28, 2009
Compliance Program More Than Pays for Itself
The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 after over 400 US firms…
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May 14, 2009
Human Resources Hotline ROI
Many studies have shown how much an organization can reduce fraud by having an anonymous…
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May 07, 2009
How Do You Turn a Hotline Cold
Don't tell anyone about the hotline or only tell them about it once a year.…
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April 30, 2009
The Importance of Training
Once your organization has ethics policies and programs in place, don't forget to follow them…
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April 21, 2009
The Best Hotlines
According to "The Case for Anonymous Hotlines", published in Risk and Insurance, by Dave Slovin,…
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