Whistle BlowersWhistle Blowing

Anonymous Whistle Blower Exposes Massive Offshore Corruption

Once again whistleblowing has been demonstrated to be of enormous value in exposing those involved in corruption. An investigation by the International Consortium of Investigative Journalists into off-shore holdings of people and companies in more than 170 countries and territories hiding trillions of dollars in income and assets was recently released. Read the full article…

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Whistle BlowersLatest News

Financial Times Article On Whistle Blowers

The Financial Times recently reported that whistle blowers are playing an increasingly important role in uncovering corporate problems in the UK, where 37 per cent of companies surveyed in 2012 reported that they had been the target of a would-be informer.  Read more on this hot topic http://www.ft.com/intl/cms/s/0/5db40682-8015-11e2-adbd-00144feabdc0.html#axzz2Me0Nddzr

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Whistle BlowersLatest News

Whistle-Blower Reinstated – Reg Horne’s Statement

In our previous post we shared the story of how a whistle blower known as “Mrs M” working at the Department Of Justice was victimised for speaking out against those who were involved in maladministration. In a statement from our Managing Director, Reg Horne (full report on Iol.co.za) agreed that “Many countries, including our own,…

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Whistle BlowersLatest News

Whistle-Blower Reinstated

A recent report by Public Protector Thuli Madonsela found that the Department of Justice ignored the issues reported of a whistle-blower and failed to take proper action of allegations of maladministration. The complainant only known as “Mrs M”, claims she had been victimised and harassed after she had uncovered fellow employees were misappropriating funds.  Read…

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Whistle BlowersWhistle Blowing

Art Theft in Pretoria – Informer and Whistleblower Help Police

Art theft is the third most lucrative crime in the world, after drugs and illicit arms sales, according to Interpol and the FBI. However, in South Africa it is not very common, despite our high crime rate. Last Sunday (11th) five artworks were stolen from the Pretoria Art Museum’s permanent collection, when three men, under…

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accreditations-nccaGood Governance

Only 18 Percent of South Africans have Blown the Whistle

Transparency International’s latest 2011 Corruptions Index ranks South Africa 64 out of 182. (New Zealand is top and Somalia bottom). At 32 Botswana is the highest ranking African country. In spite of this, less than two out of 10 South Africans (18%) have blown the whistle based on the 2011 survey findings  for the Open…

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Hand CuffsGood Governance

Time to Clean up the Public and Private Sectors

79% of respondents agree that corruption has become a way of life in the public sector, while 62% of respondents believe the same for the private sector in South Africa. These shocking statistics were the result of four consecutive polls on the website of The Ethics Institute of South Africa (www.ethicssa.org) run from April to…

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Whistle BlowersInternal Audit

See us at the 15th Annual Southern African Internal Audit Conference

The Institute of Internal Auditors (IIA) SA is hosting the 15th Southern African Internal Audit Conference from the 13 -15th of August 2012, at the Sandton Convention Centre. The event is expected to attract between 1000 – 1500 key decision makers and advisers within the internal auditing profession, from both private and public sector organizations….

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Whistle BlowersFraud Prevention

Fraud Prevention Policy – A Whistle Blowing System is Needed

A whistle blowing system system is an essential element of any fraud preventing policy. The Companies Act (2008) – Section 159 states in item (7)….“a public company and state owned company must directly or indirectly – (a) establish and maintain a system to receive disclosures contemplated in this section confidentially and act upon them a….

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Whistle BlowersGood Governance

How to Implement Sound Corporate Governance

The terminology surrounding “Corporate Governance” and its significance in the affairs of business, in general, has crept into the corporate world relatively recently. It is reflected in the King Reports I, II and III and is dealt with in detail in the new Companies Act (2008). A definition of corporate governance: “Corruption wrecks good governance,…

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Whistle BlowersEthics

Ethics Hotline Best Practices

  In its fourth global economic crime survey, Pricewaterhouse Coopers Southern Africa (PwC) reported the following – Whistle Blowing Programmes – Best Practice Tips: “Safeguard employees who report misconduct against any form of retaliation (i.e. threats, harassment and demotion) – allow for anonymous reporting. Make certain employees report incidents outside their chain of command –…

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Whistle BlowersWhistle Blowing

How Effective are Whistleblowing Systems?

The effectiveness of the so-called “hotline or fraud line” in gathering vitally important information on wrong doing or detrimental behaviour in the workplace is significant. A Whistleblowing system is an innovative solution to dishonesty, fraud and other inappropriate behaviour in the workplace.It doesn’t matter whether you’re an employee, customer, supplier, manager or shareholder. With a…

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