Employee Helplines: Safety Valve or False Security? (why many don't work and what to do about it)(2009) resource Events Member contribution
Join Donna Boehme, Principal, Compliance Strategists LLC (and former Group Compliance and Ethics Officer of BP plc), for a frank, interactive discussion on the confidential employee helpline.
29 CFR Part 1980 - Procedures for the Handling of Discrimination Complaints under Section 806 of the Corporate and Criminal Fraud Accountability Act of 2002 resource National Regulations Member contributionOCEG Reviewed
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse resource Research / Studies OCEG Reviewed
Introduction: "The ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases.
Anonymous Submission of Suspected Wrongdoing (Whistleblowers) resource Member contributionOCEG Reviewed
Best Practices in Ethics Hotlines (EthicsLine, Updated for 2006) resource White Papers Member contributionOCEG Reviewed
BoardroomDirect -- Alert: SEC issues final whistleblower rules (PwC, 2011) resource Books / Publications OCEG Reviewed
This special edition of PwC's BoardroomDirect notifies corporate directors and management that the SEC issued its final rules for the whistleblower provisions contained in the Dodd-Frank Wall Street Reform and Consumer Protection Act. The final rules were approved by the SEC at its meeting on May 25, 2011.
