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1. www.cpacanada.ca › news › accountingStrong whistleblower protection a must, new report says

   www.cpacanada.ca › news › accounting

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   Anti-Money Laundering. Strong whistleblower protection a must, new report says. In their joint publication, IFAC and CPA Canada highlight the importance of supporting people to speak up against wrongdoing. CPA Canada has long been at the forefront of efforts to advance a comprehensive whistleblower protection framework across the country.

2. knowledge.wharton.upenn.edu › articleThe Whistleblower’s Dilemma: Do the Risks Outweigh the ...

   knowledge.wharton.upenn.edu › article

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   Nov 5, 2019 · In a business context, a whistleblower is an employee or insider who reports illegal, immoral, and other serious wrongdoings at their workplace, such as corruption. Whistleblowing can happen ...

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3. www.journalofaccountancy.com › issues › 2023A guide on when, where, and how to blow the whistle safely

   www.journalofaccountancy.com › issues › 2023

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   Jul 1, 2023 · Documentation is a best practice for protecting yourself and proving the wrongdoing. Government regulators are more likely to act on a whistleblower submission that contains credible, well-organized, and substantiated allegations. When management fails to respond, members should determine what further action is necessary.

4. hbswk.hbs.edu › item › truth-be-told-unpacking-theTruth Be Told: Unpacking the Risks of Whistleblowing

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   Dec 10, 2021 · It was because their allegation was ignored. In almost two-thirds of the cases, the company just ignored the complaint. In another 10 percent of cases, the company is actually engaging in a cover-up. And then on top of that, some companies retaliate against the whistleblower, with firing being the most severe form of retaliation.

5. www.cpajournal.com › 2021/10/20 › whistleblowingWhistleblowing Intentions for Internal Auditors - The CPA Journal

   www.cpajournal.com › 2021/10/20 › whistleblowing

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   Oct 20, 2021 · For whistleblowing to have a maximal beneficial impact, on an organization and society at large, it is critical that internal auditors perceive a high level of “psychological safety” within a company. Potential whistleblowers must therefore believe that they will be heard and not fear retaliation. ***. Financial accounting fraud in the ...

6. www.ifac.org › knowledge-gateway › ethicsUnderstanding Whistleblower Protection - IFAC

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   Dec 8, 2023 · A Global Study of Whistleblower Protection Litigation, which highlights challenges to developing and implementing effective whistleblower protection frameworks. A related event, Beyond Silence: Understanding the Evolution of Whistleblower Protection Laws from the Accountancy Profession’s Perspective, will be held on December 12.

7. People also ask

   Should CPAs be involved in promoting whistleblower protection?

   • MWT/SM: The need for CPAs to get involved in promoting whistleblower protection addresses the core of speak-up culture, and the championing of ethical and responsible business. Supporting whistleblowing helps organizations be more resilient, proactive and accountable against issues of wrongdoing.

   Strong whistleblower protection a must, new report says

   www.cpacanada.ca/news/accounting/the-profession/whistleblower-protection

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   Do companies retaliate against whistleblowers?

   • In almost two-thirds of the cases, the company just ignored the complaint. In another 10 percent of cases, the company is actually engaging in a cover-up. And then on top of that, some companies retaliate against the whistleblower, with firing being the most severe form of retaliation.

   Truth Be Told: Unpacking the Risks of Whistleblowing

   hbswk.hbs.edu/item/truth-be-told-unpacking-the-risks-of-whistleblowing

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   Is whistleblowing a deterrent to financial fraud?

   • Financial fraud represents a serious threat to financial markets, and it has long been noted that whistleblowing can be an important deterrent to fraud. Because of their positions within corporations, internal auditors are uniquely positioned to blow the whistle.

   Whistleblowing Intentions for Internal Auditors - The CPA Journal

   www.cpajournal.com/2021/10/20/whistleblowing-intentions-for-internal-auditors/

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   Why is whistleblower protection important?

   • Whistleblower protection offers many societal advantages and can support a strong speak-up culture that can be practised by anyone, regardless of their role, in all types of organizations, and in all sectors, whether private or public. Whistleblowing has become a global issue today. Where do whistleblowing protection laws currently stand in Canada?

   Strong whistleblower protection a must, new report says

   www.cpacanada.ca/news/accounting/the-profession/whistleblower-protection

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   What does a whistleblower do?

   • In a business context, a whistleblower is an employee or insider who reports illegal, immoral, and other serious wrongdoings at their workplace, such as corruption. Whistleblowing can happen within an organization or outside of it — for example, by alerting the media.

   The Whistleblower’s Dilemma: Do the Risks Outweigh the Benefits?

   knowledge.wharton.upenn.edu/article/whistleblowers-in-business/

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   What can a whistleblower report?

   • Whistleblowers can report all manner of tax schemes, including abuse of offshore tax shelters, transfer-pricing schemes, and failure to report income. The IRS program also accepts claims related to foreign bank account reporting (FBAR) violations.

   A guide on when, where, and how to blow the whistle safely

   www.journalofaccountancy.com/issues/2023/jul/when-where-and-how-to-blow-the-whistle-safely.html

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8. www.cpacanada.ca › en › newsWhy people are afraid to blow the whistle - CPA Canada

   www.cpacanada.ca › en › news

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   Aug 19, 2024 · According to the report, some of the more tangible consequences of whistleblowing include being left out of key company decisions, being moved to a different team and being called derogatory names. “Whistleblowers tend to have the capacity to report on things like fraud in a much greater capacity than many other traditional mechanisms that we ...