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  • 31 Jan 2014 4:02 PM | Deleted user

    Agriculture and Rural Development Minister Michelle O’Neill has reminded the public of the existence of a fraud hotline within DARD if they wish to raise any concerns in confidence. 

    http://www.farminglife.com/news/anti-fraud-hotline-is-put-in-the-spotlight-1-5846870


  • 24 Jan 2014 4:06 PM | Deleted user

    The analysis of fraud trends during 2013 by CIFAS – the UK's Fraud Prevention Service reveals a surprising mix of apparently good and equally alarming news about fraud. 

    http://www.cifas.org.uk/twentythirteen_fraudtrends


  • 24 Jan 2014 4:04 PM | Deleted user

    Audit firms need to improve their approach to identifying fraud risks factors when assessing the risk of material misstatement in the financial statements as a result of fraud. 

    http://economia.icaew.com/news/january-2014/fraud-risk-assessments-not-compliance-exercise


  • 21 Jan 2014 4:08 PM | Deleted user

    ZyLAB, leading provider of eDiscovery and Information Risk Management solutions, publishes a new whitepaper on fraud prevention and detection

    http://www.thelawyer.com/analysis/the-lawyer-management/fraud-prevention-and-detection-breaking-the-fraud-triangle/3014854.article


  • 21 Jan 2014 4:06 PM | Deleted user

    A one and a half day Supreme Court hearing is scheduled to begin on 24 March to decide whether LLP members should be protected by whistleblowing legislation. 

    http://www.thelawyer.com/news/practice-areas/litigation-news/date-set-for-clydes-supreme-court-whistleblowing-case/3015036.article

  • 03 Jan 2014 4:09 PM | Deleted user

    Security expert Alex Balan of BullGuard nails his top 10 security predictions to the mast.

    http://www.retailfraud.com/10-things-you-must-know-in-2014/


  • 29 Dec 2013 4:09 PM | Deleted user

    Conscience, fear and the possibility of financial reward have spurred whistleblowers to offer information to regulators, raising the number of tip-offs to new highs

    http://www.ft.com/cms/s/0/738f8da0-69a3-11e3-aba3-00144feabdc0.html?ftcamp=crm/email/20131223/nbe/UKMorningHeadlines/product&siteedition=intl#axzz2oLDv77oE


  • 16 Dec 2013 4:10 PM | Deleted user

    Major kudos to Public Concern at Work (PCW), the highly regarded UK whistleblower charity, for its recent report on how best to advance whistleblowing. 

    http://www.whistleblower-insider.com/24-steps-forward-1-giant-step-back-path-uk-whistleblower-reform/


  • 10 Dec 2013 4:11 PM | Deleted user

    Encouraging the wrongdoers to come forward, confess their antitrust transgressions, expose their co-conspirators, and receive absolution or some form of leniency in return. 

    http://www.whistleblower-insider.com/bring-whistleblowers-pay-next-logical-step-advancing-antitrust-enforcement/#.Up9vAdJDvqc


  • 29 Nov 2013 4:13 PM | Deleted user

    The main UK law that protects whistleblowers is failing, according to an independent commission established by the charity that helped draft the statute 15 years ago. 

    http://www.ft.com/cms/s/0/d91bcd1c-56bd-11e3-8cca-00144feabdc0.html#axzz2m0bnVyJ8

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