Pinkerton Senior Manager Sandra Saadi addresses the trillion-dollar fraud crisis and the pivotal role whistleblowers play in uncovering financial crime. The article identifies common program shortcomings—from inactive systems to conflicts of interest—while providing actionable best practices for creating robust tip management, comprehensive review processes, and specialized investigative capabilities that protect organizational assets.
HR Daily Advisor, Published September 27, 2024
Published September 28, 2024