Global
An audacious fraud, an anonymous whistleblower, and a 15-year prison sentence: what the high profile fraud and conviction of Helen Rosamond taught the National Australia Bank about corporate crime… Helen Mary Rosamond, the former director of event management company Human…
From embezzlement schemes to falsified financial statements and beyond, internal fraud can have consequences for organisations that extend far beyond immediate monetary losses. But while every organisation is vulnerable to some degree, there are significant fraud prevention measures businesses can take…
For organisations focused on addressing ethical issues in their organisation quickly and discreetly, an internally-managed complaints process – rather than a third-party service – can seem attractive. After all, keeping complaints processes internal provides a cheap solution with a high…
Why don’t employees speak up about the wrongdoing they encounter in the workplace? In a nutshell, lack of whistleblower support. To effectively meet their ethical responsibilities and legal compliance obligations – not to mention reputational and business risk – organisations…
A whistleblowing platform lets you engage anonymously with your employees so they can speak up when they encounter wrongdoing in the workplace. Providing compliance with local legislation – and a window into the ethical condition of your company – a…
Establishing a modern, tech-enabled fraud prevention system in an organisation can feel like a daunting prospect. Researching providers, setting up the technology, and training employees in what to do takes both time and effort – and the resolve to take…
It’s been a very busy few months at RIN headquarters as we roll out a slew of new features in our EthicsPro reporting platform… EthicsPro has new call-log functionality Based on your feedback, we’ve made some significant changes to EthicsPro,…
Sometimes referred to as compliance software, reporting tech, enterprise ethics platforms, or even ‘online hotlines’ – digital whistleblowing solutions offer a way for organisations to manage the secure, anonymous, discreet reporting of ethical issues as they are encountered, and a…
Welcome to the third edition of the Winning Voice podcast, brought to you by the Ethics Conversation and made possible with support from Report it Now. Winning Voice is an interview series that explores the world of whistleblowers, reporting and how to…
ACFE Report to the Nations 2022 The 12th edition of the ACFE report on occupational fraud has been released showing the global pandemic having far reaching effects on fraud, technology changing the way fraud is reported and tipoffs still the best…