January 5, 2018

Creating a Positive Speak Up Environment

As previously outlined and in an ideal world, the preference would be individuals are freely able to report their concerns. On this assumption, the next stage […]
January 12, 2018

Speak Up Investigations – The Pitfalls and Hurdles’ Seminar

January 24, 2018

Fitness & Probity; Sharing of Investigation Outcomes as Part of Staff Vetting

The Central Bank of Ireland describes that; “The Fitness and Probity Regime applies to persons in senior positions (referred to in the legislation as Controlled Functions […]
February 26, 2018

False Invoicing Fraud

  An employee, contractor or supplier can commit fraud by knowingly submitting false, inflated or duplicate invoices with the intent to defraud, either acting alone or […]

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