National Whistleblower Day

A new survey of anti-fraud professionals from around the world has found that whistleblower suppression is the most significant “fraud-related factor” in the spread of Covid-19.

The anti-fraud consulting firm
Continue Reading Global Anti-Fraud Professionals Say Whistleblower Suppression Helps Spread Coronavirus

Last week, the Securities and Exchange Commission (SEC) announced a whistleblower award of approximately $2 million given to an individual who provided “extraordinary” assistance to an investigation. The whistleblower did
Continue Reading SEC Pays Whistleblower $2 Million for “Extraordinary” Assistance