Sandra Erez, Director of U.S. Compliance at VinciWorks
Sandra Erez, Director of U.S. Compliance

In her second installment in a series on whistleblowing, Director of U.S. Compliance Sandra Erez explores the extent to which whistleblowing methods have changed over the years. She also shares insights on how whistleblowing portals can be utilised to allow staff to easily and anonymously report suspicious or inappropriate behaviour.

Sandra takes a deep dive into the history books, starting with the 1962 Cuban Missile Crisis whereby the White House installed its very first hotline to “help reduce the risk of war occurring by accident or miscalculation”. The article reminds us of how whistleblowing methods have developed over time, including whistleblowing being included in legislation in the passing of the 2008 Dodd-Frank Act, further motivating employees to blow the whistle on suspected fraud and misconduct.

Read the full article