Tag Archives: wells fargo

Why You Need More Than An Anonymous Hotline (And 4 Steps To Help)

Facebook, Instagram, Snapchat, Google, Uber, Deliveroo, Amazon, Netflix – the list of apps we use in our lives is only growing larger. You can now do just about anything – make a trip, order your dinner, watch a movie, and interact with your friends – without ever speaking with anyone. The internet is the new […]

Value Of Whistleblowing For A Forensic Investigation

Whistleblowing actions have been increasingly under the microscope of media outlets around the world.  With cases involving some of the largest and most high profile organisations, their business dealings and/or their handling of whistleblowers.  Many organisations are daunted by the task of engaging with a whistleblower and the subsequent investigation that has to occur.  Issues your […]

Whistleblowers Are The Tip Of The Iceberg

whistleblowers australia whispli

Fraud runs silent, and it runs deep. In 2012, Whispli CEO, Sylvain Mansotte, was working in the procurement department of Leighton Contractors, one of the world’s largest construction, mining and engineering contractors.  It was here that Sylvain uncovered a fraud, committed by a senior finance executive, to the value of $20.7 million. During his subsequent […]