Whistle Blower Mechanism | Let’s Uncover
Whether it is in the infamous Satyam fraud case of 2009 or in the recent case of the Zee Group, ICICI or Infosys, it has been a tip from a whistle blower that has precipitated the crisis. The Association of Certified Fraud Examiners in its 2018 Report to the Nations on Occupational Fraud and Abuse estimated that a typical organization loses 5% of its annual revenues to fraud. The report concluded that collectively these caused more than $7 billion in actual damages.
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