Whistleblowing

Best Practice Financial Crime Report

Best Practice Financial Crime Report

Briefing Note

Summary

For businesses, turning a deaf ear to internal disclosures can prove costly. Earlier this month, accountancy firm EY was ordered to pay $10.8m in compensation to a whistleblowing auditor.

With regulators requiring companies to implement robust whistleblowing policies, this paper examines how best practice can alert companies to internal problems and avoid potential disaster.

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