SlideShare une entreprise Scribd logo
1  sur  20
Whistleblower Hotline  –  A Powerful Tool  to  Combat Fraud SOPAC ®  2007,  25-28 March 2007 , Melbourne
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
Whistleblowers are told to take comfort in knowing they have done the right thing.
SOX  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
“ For those who argue that  employees owe strict loyalty to the company , Whistleblowing seems to be an act of extreme disloyalty.  But loyalty  cannot imply that we should not report the unethical conducts of others ……”
Conflict of Laws:  Whistle-blowing Hotlines Under Fire in Europe ……. a French court issued an order prohibiting McDonald’s in France from continuing with their system on data protection grounds. ( Sarbanes Oxley and European data protection laws)
[object Object],[object Object],[object Object]
[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],Guilty Guilty Guilty US $82 billion  FRAUD Bribery  Embezzlement US$30 million
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CFE- In-Practice Visit us at  http://www.cfe-in-practice.com Integrity|Intelligence|Independence

Contenu connexe

Similaire à TOMMY SEAH on Whistle Blowing

S O X In Telecom Industry
S O X In  Telecom  IndustryS O X In  Telecom  Industry
S O X In Telecom Industryravindra sharma
 
idBUSINESS Red Flag Rules Overview
idBUSINESS Red Flag Rules OverviewidBUSINESS Red Flag Rules Overview
idBUSINESS Red Flag Rules OverviewSteven Lane
 
Encompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copyEncompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copyTania Mushtaq
 
Encompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copyEncompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copyTania Mushtaq
 
The Sarbanes Oxley Act ( Sox )
The Sarbanes Oxley Act ( Sox )The Sarbanes Oxley Act ( Sox )
The Sarbanes Oxley Act ( Sox )Tammy Moncrief
 
Sox In Telecom Industry
Sox In Telecom IndustrySox In Telecom Industry
Sox In Telecom IndustryMahesh Panchal
 
It's your opinion, you sign it
It's your opinion, you sign itIt's your opinion, you sign it
It's your opinion, you sign itJoanneMarsh
 
Avoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance MandatesAvoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance MandatesSage HRMS
 
Ict Compliance (Sept 2004)
Ict Compliance (Sept 2004)Ict Compliance (Sept 2004)
Ict Compliance (Sept 2004)Lance Michalson
 
4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdf4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdfClassactionlawyertnC
 
4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdf4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdfClassactionlawyertnC
 

Similaire à TOMMY SEAH on Whistle Blowing (20)

AML in CHINA
AML in CHINAAML in CHINA
AML in CHINA
 
S O X In Telecom Industry
S O X In  Telecom  IndustryS O X In  Telecom  Industry
S O X In Telecom Industry
 
idBUSINESS Red Flag Rules Overview
idBUSINESS Red Flag Rules OverviewidBUSINESS Red Flag Rules Overview
idBUSINESS Red Flag Rules Overview
 
Encompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copyEncompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copy
 
Encompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copyEncompass_White_Paper___Reshaping_Insolvency copy
Encompass_White_Paper___Reshaping_Insolvency copy
 
Khazi Sox A
Khazi Sox AKhazi Sox A
Khazi Sox A
 
The Sarbanes Oxley Act ( Sox )
The Sarbanes Oxley Act ( Sox )The Sarbanes Oxley Act ( Sox )
The Sarbanes Oxley Act ( Sox )
 
Sox In Telecom Industry
Sox In Telecom IndustrySox In Telecom Industry
Sox In Telecom Industry
 
1610 AML_CFT
1610 AML_CFT1610 AML_CFT
1610 AML_CFT
 
Case Study Audit
Case Study AuditCase Study Audit
Case Study Audit
 
It's your opinion, you sign it
It's your opinion, you sign itIt's your opinion, you sign it
It's your opinion, you sign it
 
Social Networks
Social NetworksSocial Networks
Social Networks
 
Social Networks
Social NetworksSocial Networks
Social Networks
 
Social Networks
Social NetworksSocial Networks
Social Networks
 
Q2 Expert Guide
Q2 Expert GuideQ2 Expert Guide
Q2 Expert Guide
 
Avoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance MandatesAvoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance Mandates
 
Sarbanes Oxley Act of 2002 (by Naira Matevosyan)
Sarbanes Oxley Act of 2002 (by Naira Matevosyan)Sarbanes Oxley Act of 2002 (by Naira Matevosyan)
Sarbanes Oxley Act of 2002 (by Naira Matevosyan)
 
Ict Compliance (Sept 2004)
Ict Compliance (Sept 2004)Ict Compliance (Sept 2004)
Ict Compliance (Sept 2004)
 
4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdf4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdf
 
4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdf4 Whistleblower Programs You Need to Know About.pdf
4 Whistleblower Programs You Need to Know About.pdf
 

Dernier

劳伦森大学毕业证
劳伦森大学毕业证劳伦森大学毕业证
劳伦森大学毕业证yyawb
 
Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...
Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...
Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...kajalverma014
 
Significant AI Trends for the Financial Industry in 2024 and How to Utilize Them
Significant AI Trends for the Financial Industry in 2024 and How to Utilize ThemSignificant AI Trends for the Financial Industry in 2024 and How to Utilize Them
Significant AI Trends for the Financial Industry in 2024 and How to Utilize Them360factors
 
20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...
20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...
20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...Henry Tapper
 
Shrambal_Distributors_Newsletter_May-2024.pdf
Shrambal_Distributors_Newsletter_May-2024.pdfShrambal_Distributors_Newsletter_May-2024.pdf
Shrambal_Distributors_Newsletter_May-2024.pdfvikashdidwania1
 
Group 8 - Goldman Sachs & 1MDB Case Studies
Group 8 - Goldman Sachs & 1MDB Case StudiesGroup 8 - Goldman Sachs & 1MDB Case Studies
Group 8 - Goldman Sachs & 1MDB Case StudiesNghiaPham100
 
7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator Options7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator OptionsVince Stanzione
 
NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...
NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...
NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...sarkh428
 
+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...
+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...
+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...Health
 
FE Credit and SMBC Acquisition Case Studies
FE Credit and SMBC Acquisition Case StudiesFE Credit and SMBC Acquisition Case Studies
FE Credit and SMBC Acquisition Case StudiesNghiaPham100
 
Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...RaniT11
 
Q1 2024 Conference Call Presentation vF.pdf
Q1 2024 Conference Call Presentation vF.pdfQ1 2024 Conference Call Presentation vF.pdf
Q1 2024 Conference Call Presentation vF.pdfAdnet Communications
 
fundamentals of corporate finance 11th canadian edition test bank.docx
fundamentals of corporate finance 11th canadian edition test bank.docxfundamentals of corporate finance 11th canadian edition test bank.docx
fundamentals of corporate finance 11th canadian edition test bank.docxssuserf63bd7
 
Webinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech BelgiumWebinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech BelgiumFinTech Belgium
 
falcon-invoice-discounting-unlocking-prime-investment-opportunities
falcon-invoice-discounting-unlocking-prime-investment-opportunitiesfalcon-invoice-discounting-unlocking-prime-investment-opportunities
falcon-invoice-discounting-unlocking-prime-investment-opportunitiesFalcon Invoice Discounting
 
Mahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot Girls
Mahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot GirlsMahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot Girls
Mahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot GirlsDeepika Singh
 
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes  ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...Bhubaneswar🌹Ravi Tailkes  ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...Call Girls Mumbai
 
Pension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdfPension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdfHenry Tapper
 
Lion One Corporate Presentation May 2024
Lion One Corporate Presentation May 2024Lion One Corporate Presentation May 2024
Lion One Corporate Presentation May 2024Adnet Communications
 
Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...
Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...
Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...mazhshah570
 

Dernier (20)

劳伦森大学毕业证
劳伦森大学毕业证劳伦森大学毕业证
劳伦森大学毕业证
 
Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...
Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...
Female Escorts Service in Hyderabad Starting with 5000/- for Savita Escorts S...
 
Significant AI Trends for the Financial Industry in 2024 and How to Utilize Them
Significant AI Trends for the Financial Industry in 2024 and How to Utilize ThemSignificant AI Trends for the Financial Industry in 2024 and How to Utilize Them
Significant AI Trends for the Financial Industry in 2024 and How to Utilize Them
 
20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...
20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...
20240419-SMC-submission-Annual-Superannuation-Performance-Test-–-design-optio...
 
Shrambal_Distributors_Newsletter_May-2024.pdf
Shrambal_Distributors_Newsletter_May-2024.pdfShrambal_Distributors_Newsletter_May-2024.pdf
Shrambal_Distributors_Newsletter_May-2024.pdf
 
Group 8 - Goldman Sachs & 1MDB Case Studies
Group 8 - Goldman Sachs & 1MDB Case StudiesGroup 8 - Goldman Sachs & 1MDB Case Studies
Group 8 - Goldman Sachs & 1MDB Case Studies
 
7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator Options7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator Options
 
NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...
NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...
NO1 Verified Online Love Vashikaran Specialist Kala Jadu Expert Specialist In...
 
+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...
+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...
+971565801893>>SAFE ORIGINAL ABORTION PILLS FOR SALE IN DUBAI,RAK CITY,ABUDHA...
 
FE Credit and SMBC Acquisition Case Studies
FE Credit and SMBC Acquisition Case StudiesFE Credit and SMBC Acquisition Case Studies
FE Credit and SMBC Acquisition Case Studies
 
Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...
 
Q1 2024 Conference Call Presentation vF.pdf
Q1 2024 Conference Call Presentation vF.pdfQ1 2024 Conference Call Presentation vF.pdf
Q1 2024 Conference Call Presentation vF.pdf
 
fundamentals of corporate finance 11th canadian edition test bank.docx
fundamentals of corporate finance 11th canadian edition test bank.docxfundamentals of corporate finance 11th canadian edition test bank.docx
fundamentals of corporate finance 11th canadian edition test bank.docx
 
Webinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech BelgiumWebinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech Belgium
 
falcon-invoice-discounting-unlocking-prime-investment-opportunities
falcon-invoice-discounting-unlocking-prime-investment-opportunitiesfalcon-invoice-discounting-unlocking-prime-investment-opportunities
falcon-invoice-discounting-unlocking-prime-investment-opportunities
 
Mahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot Girls
Mahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot GirlsMahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot Girls
Mahendragarh Escorts 🥰 8617370543 Call Girls Offer VIP Hot Girls
 
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes  ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...Bhubaneswar🌹Ravi Tailkes  ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
 
Pension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdfPension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdf
 
Lion One Corporate Presentation May 2024
Lion One Corporate Presentation May 2024Lion One Corporate Presentation May 2024
Lion One Corporate Presentation May 2024
 
Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...
Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...
Famous Kala Jadu, Kala ilam specialist in USA and Bangali Amil baba in Saudi ...
 

TOMMY SEAH on Whistle Blowing

  • 1. Whistleblower Hotline – A Powerful Tool to Combat Fraud SOPAC ® 2007, 25-28 March 2007 , Melbourne
  • 2.
  • 3.
  • 4. Whistleblowers are told to take comfort in knowing they have done the right thing.
  • 5.
  • 6.
  • 7. “ For those who argue that employees owe strict loyalty to the company , Whistleblowing seems to be an act of extreme disloyalty. But loyalty cannot imply that we should not report the unethical conducts of others ……”
  • 8. Conflict of Laws: Whistle-blowing Hotlines Under Fire in Europe ……. a French court issued an order prohibiting McDonald’s in France from continuing with their system on data protection grounds. ( Sarbanes Oxley and European data protection laws)
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.
  • 18.
  • 19.
  • 20.