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A Glossary Of Fraud Terminology

That's right. A 'Webster's' version if you will A few years ago, Ernst & Young's Fraud Investigation and Dispute Services Practice collaborated with the FBI using specialist software to identify more than 3,000 phrases and terms in emails.

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An Ethics and Compliance Program in Seven Steps

"Ethics is the activity of man directed to secure the inner perfection of his own personality" - Albert Schweitzer Want to build a culture of integrity in your organization? Sure you do. Here's how: Effective ethics and compliance programs are key in this objective.

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Whistleblower Hotline: Internal vs. Outsourced
Whistleblower Hotline: Internal vs. Outsourced

Are you considering implementing a whistleblower hotline? There's much to take into account regarding features and benefits of an outsourced program compared to an internal system. You've got to think about budget, resources, an implementation plan, training and report review, response and analytics. There's a lot to consider when getting ready to launch a whistleblower system. What policies and codes need to be developed to support the system? What types of reporting do you need? How do you measure success? And of course, how important is an anti-retaliation policy?

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