Whistle blowing: COVID-19 PRESSURE-TESTS WHISTLEBLOWER HOTLINES WORLDWIDE

21 Dec 2020 10:40 AM | Anonymous member (Administrator)

Despite the many challenges that anti-fraud professionals have faced during the coronavirus crisis remote investigations, virtual due diligence and cross-border data collection and protection regimes to name a few fraud hotlines, our most effective anti-fraud measure, seem pandemic-proof.

https://www.acfe.com/fraud-examiner.aspx?id=4295012534&mkt_tok=eyJpIjoiWldReE5XRTVOalUzTUdVeCIsInQiOiJscDVoMmp2b0dcL01wVkN1WVZ0eFBQOFJwSDEyQkp1ZWM2RlwvbHI0NlBpWnN5M0pUUWROSWp6aTZram1UY3hcL0tHamc5S1lIM1owamdZMkZWdkVrMzh5bWpicWhBeDNUbG9QNHROT0plRTVOOUk5V2VIeHlFYnhaM0dYRE9OM2dKKyJ9#.X9p5JWRQ_F0.twitter#.X9p5JWRQ_F0.twitter


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