Posts tagged with "compliance"
11 Common Checklists Used in Financial Services and Banking
In the highly regulated and risk-sensitive world of financial services and banking, precision and...
13 Common Fraudulent Practices in Government and Public Sector
Fraudulent activities within the governmental and public sector can have far-reaching consequences,...
How to draft a whistleblowing policy
A whistleblowing policy is a set of guidelines that outlines the process for employees to report...
The ethical quandaries of whistleblowing: Can software provide a solution?
Whistleblowing refers to the act of exposing misconduct, wrongdoing, or illegal activity within an...
To reveal or not to reveal: The pros and cons of anonymous reporting in whistleblowing software
To protect whistleblowers, many organizations have implemented anonymous reporting systems, which...
Why staying silent of wrongdoings is costly for your organisation?
Staying silent about wrongdoings within an organisation can be costly in several ways. Here are...
What is ISO37002 and how it relates to whistleblowing?
ISO 37002 is an international standard for implementing and maintaining a whistleblower protection...
A step-by-step guide to implementing a successful whistleblowing software program
Blowing the whistle on workplace misconduct can be a challenging and stressful process. However,...
Whistleblowing regulations in non-EU countries
With EU wide Whistleblower protection regulation soon to be implemented in national laws of all EU...