1.1 TOPBAND adheres to the business ethics and corporate governance standards of integrity, reliability, compliance, and transparency. We welcome employees and external parties to report fraud and other violations committed by the employees of our company and its affiliated company in business activities...
The Whistleblowers Protection Act, 2014, relates to a vigil mechanism for the security of an individual reporting unethical, immoral and illegal acts, such as malpractice and fraud in public-sector organisations. A complainant can be any person who makes a complaint relating to disclosure under the...
An examination of the effects of procedural safeguards on intentions to anonymously report fraud. Auditing: A Journal of Practice & Theory 28 (2): 273-288.Kaplan, S., Pany, K., Samuels, J., & Zhang, J. 2009. An examination of the effects of procedural safeguards on intentions to ...
Spotting Fraud or Waste? Arlington Workers Now Can Report It Anonymously (Posted 2015-05-28 16:19:03) ; Hotline, Secure Web Site Set Up for County Employees Who Want to Point out Fraud, Waste or AbuseSullivan, Patricia