Published Articles

IMPORTANCE AND BENEFITS

Fighting Fraud on a Limited Budget – Journal of Accountancy

5 steps to strengthen internal controls at small businesses and not-for-profits  – CGMA Magazine

Whistleblower hotlines: A valuable resource for both CEOs and employees – Philadelphia Business Journal

Reporting Misconduct – Fraud Magazine

Six best practices for combating fraud and corruption – CGMA Magazine

Giving Voice to Employee Concerns – HR Magazine

What You Can Do to Stop Workplace Fraud -Society for Human Resource Management

Businesses Lose 5 Percent of Revenues to Fraud – www.accountingtoday.com

CASE STUDIES

‘Like a Police Car Sitting on the Corner’: Governments turning to external tip lines to deter and stop wrongdoing

How to Build a Compliance Hotline Employees Actually Trust – Law360

Hotline set up to report fraud, abuse to City Hall – Tuscaloosanews

Hotline Keeps City Auditor’s Office Hopping – The San Diego Union-Tribune

See Government Waste? Call the Hotline – Roane County News

Toronto’s Fraud and Waste Hotline pays dividends: AG report says – Toronto Sun

How to interpret the increase in corporate whistleblower reports – CGMA Magazine

Retain hotline records for later use in court – Business Management Daily