Measuring the use and effectiveness of whistleblower hotlines

Participants of the free live webinar will be eligible for 1 CPE credit.

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In our second annual fraud survey, Deloitte sought to understand experiences with whistleblowing hotlines, including how organizations assess their effectiveness and leverage whistleblower data to enhance fraud monitoring. Internal complaints remain an important anti-fraud control and are historically the number one way by which entities identify fraud. We’ll discuss:

• The results of our survey
• Elements of effective whistleblower hotlines
• Leading practices for analyzing whistleblower data for fraud prevention
• Recent regulatory updates on whistleblower protections