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TOMMY SEAH on Whistle Blowing

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TOMMY SEAH
TOMMY SEAH

TOMMY SEAH unrelentlessly combating FRAUD

Economia e finançasNegóciosCarreiras
1 de 20
Whistleblower Hotline – A Powerful Tool to Combat Fraud SOPAC ® 2007, 25-28 March 2007 , Melbourne
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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)
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[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

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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.