FVC2024. Whistleblower Investigations - The Right Way!

This session will focus on the Best Practices to follow when conducting whistleblower investigations related to fraud / financial misappropriation - from the intake of the complaint to the execution of the investigation.

The speakers will present best practices and potential pitfalls through the examination of a Whistleblower case study that will be referenced throughout the presentation. The presentation will outline the immediate steps required when a complaint is received, the factors to consider when conducting a discrete internal investigation, the relevant investigative steps to follow and the potential client response to the findings of the investigation. The presentation will also outline the appropriate steps to take and the processes to undertake to limit the potential risks that an organization may face.

Learning Objectives:

• Identify best practices to follow when conducting whistleblower investigations related to fraud / financial misappropriation
• Indicate potential pitfalls through the examination of a Whistleblower case study