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Encouraging the Reporting of Misconduct

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Nov 30, 2017

In November 2017, the Anti-Fraud Collaboration released a publication that compiled the best practices from roundtable discussions focused on suspected financial reporting fraud and the negative impact that fear of retaliation has on the timely detection of such fraud.

By understanding the factors that discourage reporting, the Collaboration offers ways to counter such obstacles and makes recommendations for creating and maintaining a retaliation-free environment.

Review the publication on the Anti-Fraud Collaboration's website.

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