Blog26th Oct 2015
Since coming into force in 2011, the Bribery Act 2010, widely described as the toughest and furthest-reaching anti-corruption legislation in international law, has claimed dozens of scalps. And just last month, a Scottish cabling company set a new precedent after…
View moreBlog18th May 2015
The UK’s Public Information Disclosure Act 1998 was introduced in order to ensure there was comprehensive protection in place for employees so that they could come forward and report serious wrongdoing in their workplace, by making a ‘protected disclosure’, without…
View moreBlog20th Feb 2015
Most organisations today are faced with the increasing threat of internal fraud in the workplace. Employee the costs businesses across the globe billions each year. The financial losses fail to reflect the full picture of course. Business owners who suffer…
View moreBlog20th Feb 2015
We are experiencing tough times in oil and gas at the moment. The oil price is putting the squeeze on margins; projects are being put on hold, and exploration is viewed currently as an unnecessary cost, rather than a means…
View moreBlog4th Nov 2014
Fraud Prevention and Investigation Appointment We are delighted to announce the appointment of Sean McAuley as Senior Manager within our Fraud Prevention & Investigation service line. Sean, who is a fully accredited Counter-Fraud investigation officer and Manager, joins AAB from…
View moreBlog10th Jul 2014
Despite the very many different cultural beliefs and nuances worldwide, it would appear that in terms of Fraud detection, whistleblowing/hotline mechanisms for organisations and their employees are the most successful the world over. Figures released in the recently published ACFE…
View moreBlog22nd Jan 2014
In a recently published report where 1000 employees with first-hand experience of whistleblowing/use of hotlines were interviewed, it was found that 600 of them received no response or feedback, either positive or negative, from their management. Any employee who has…
View moreBlog4th Jun 2013
The Enterprise and Regulatory Reform Act 2013 takes effect from 25 June. In terms of whistleblowing/hotlines, this new piece of legislation aims to amend the protection offered to those persons who highlight their concerns and pass information. The changes involve…
View moreBlog1st Jun 2012
There was a substantial fraud in our company and we missed it. Hindsight is a wonderful thing. Conducting an enquiry after the event may show that there were many warning signs or red flags present. If only we had recognised…
View moreBlog10th Apr 2012
Another good reason to implement SeeHearSpeakUp in your organisation… Businesses should welcome the recent announcement by the Solicitor General, where Deferred Prosecution Agreements (DPA’s) are to be introduced in the UK. When an organisation comes forward and admits to ‘wrong-doing’,…
View moreBlog14th Feb 2012
Given recent events, where the Serious Fraud Office won a civil recovery order against a principal shareholder of a company that had admitted corruption – is it now the time for Investors to ask probing questions on the adequate procedures…
View moreBlog14th Feb 2012
The Benjamin Franklin quote could not be more appropriate given the global financial crisis, austerity measures, new anti-bribery legislation and the continued threat of fraud and financial misconduct in the workplace. SeeHearSpeakUp, the unique external and independent whistleblowing/hotline service provides…
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