Tag: Fraud

Olivia Whipple

Fraud Spotlight: An Auditor Becomes a Whistleblower

This is the latest in a series of blog posts highlighting real auditors who have uncovered major frauds. We’ll break down the frauds, explore auditing theories and concepts, and get to know the people who brought these frauds to light. John Kaneklides is a man of many talents. He’s an

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Olivia Whipple

Whistleblower Hotlines 101

In the auditing world, very few things are simple to understand and easy to accomplish.  Today’s topic is an exception.  Establishing a whistleblower hotline is one of the most important things you can do, and it is surprisingly easy and inexpensive.  If you work in an Internal Audit department or

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