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5% Annual Revenues Lost to Fraud - WhistleBlower News

Organizations around the world lose an estimated five percent of their annual revenues to fraud, according to a survey of fraud experts conducted by the Association of Certified Fraud Examiners (ACFE). Read more

Posted by Shannon Walker on Nov 15, 2011
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Managing your compliance program

It all starts with that overused adage “the tone at the top”.  Although it may seem trite, unless employees sense that there is true adherence and cohesion at the executive level, no real change or embracing of compliance policies will occur. Read more

Posted by Shannon Walker - President of WhistleBlower Security on Oct 3, 2011
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How Can You Prevent Fraud - Anti-Fraud Training

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Posted by nagel + associates on Jun 16, 2011
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Whistleblower Security and KaizenSox Consulting - Enter Global Partnership

WhistleBlower Security has entered into a new Global Partnership to provide its services throughout India , Asia and MEA ( Middle East & Africa ) Kaizensox is a Global Management Consulting firm based in Dubai Silicon Oasis, UAE & Vancouver, BC, Canada with business operations across India, Middle East & North America. Read more

Posted by Shannon Walker on Oct 22, 2010
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Canadian Securities Regulators Announce New Insider Reporting Regime

For Immediate Release January 22, 2010 Canadian Securities Regulators Announce New Insider Reporting Regime Vancouver – The Canadian Securities Administrators (CSA) published today advance notice of adoption of a new insider reporting regime that aims to streamline how insiders report their securities transactions to the public. Read more

Posted by The Canadian Securities Administrators (CSA) on Oct 1, 2010
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ePT--the Electronic Newsletter of Pharmaceutical Technology

Last week, Senator Charles Grassley (R-IA) sent letters to 16 drugmakers, including Pfizer (New York), AstraZeneca (London), and Eli Lilly (Indianapolis), asking them about their current policies regarding whistleblowers—employees who file complaints under the False Claims Act (FCA). Read more

Posted by Erik Greb on Jul 8, 2010
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Alberta men charged in alledged $60M ponzi scheme

March 29, 2010 | 15:22 QMI Agency CALGARY — Three Alberta men are charged with fraud for allegedly running a $60-million Ponzi scheme. RCMP allege a company called HMS Financial Inc. provided a series of investments that are believed to be part of a Ponzi scheme that was operational from 2001 to 2004. Read more

Posted by WBS on Mar 29, 2010
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"It Pays to Blow the Whistle!"

Whistleblower awarded record US$51.5-million Firm fined US$2.3B; Former salesman was appalled by Pfizer's tactics Taking on corporate giants can feel like tilting at windmills, but John Kopchinski's six-year legal battle against Pfizer Inc. Read more

Posted by Author on Sep 4, 2009
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ACFE Estimates U.S. Organizations Lose 7 Percent of Revenues to Fraud

AUSTIN – U.S. organizations lose an estimated seven percent of their annual revenues to fraud, according to a survey of Certified Fraud Examiners who investigated cases between January 2006 and February 2008. Read more

Posted by WBS on Jun 20, 2009
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