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fraud Archives - Canary Whistleblowing System: Most Effective Fraud Detection Tools

whsitleblowing system

Effectiveness of Website-Based Whistleblowing System

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For many years, telephone-based whistleblowing was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to Report to The Nation 2020, the use of website-based whistleblowing has fairly increased in just over two years by 11%, from 23% to 32%. acfeinsights.com conducted a survey during the Anti-Corruption Conference in 2016…

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whistleblowing

Early Fraud Detection in Higher Education Institutions

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Higher education institutions are often seen as hubs of advanced ethical thinking, so the idea that universities can also commit fraud is hard to believe by our community. In fact, fraud can occur within the scope of educational institutions and even research institutions. Fraud in higher education institutions According to a study released by the Association of Certified Fraud Examiners,…

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