Whistleblowers
@MartyLeary1 - Feb 12, 2022
- I believe most frauds that come to light do so because an internal whistleblower teamed up with a good journalist.
2009 - AP - WHO BLOWS THE WHISTLE ON CORPORATE FRAUD? - 44p
3.3 Communication within the insurer
- Examples include having an internal forum for staff to speak openly about their job challenges without fear of recrimination, an effective whistle-blowing mechanism that preserves staff confidentiality, and management proactively engaging in dialogue and taking steps to make necessary adjustments. (p27)
2021 - IAIS - Draft Issues Paper on Insurer Culture - 32p