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U.S. securities regulators have awarded a record $14 million to a whistleblower who helped enforcement lawyers with an investigation to recover "substantial" investor funds.
A proposal making it easier for whistle-blowers to file complaints recently passed a significant hurdle when the Office of Information and Regulatory Affairs approved an online retaliation complaint form.
David Michaels teams up with OSHA to create a multifaceted whistleblower program -- how can stamping out workers' fears of discrimination or retaliation improve your investigations?
Whistleblower tips are the most common method of detecting occupational fraud. Research by the Association of Certified Fraud Examiners shows that more than 60 percent of frauds are uncovered by tips; in organizations with a hotline in place, tips expose more than half of all frauds. Further, nearly 40 percent of tips are received from internal employees.