In recent news, OSHA required JP Morgan Chase to reinstate a former employee. The operations manager was reportedly fired for escalating concerns over improper loan recording and his refusal to falsify a failed compliance test as "passing." Greater than $200,000 in damages...
Tag Archives: reporting
When it comes to reporting fraudulent activity, do you know what to do if you suspect fraud in your organization? Would you blow the whistle? According to a recent study conducted by CUNY-Baruch College’s Heemin Lee, companies that have been exposed to whistleblower laws are less...Read more
I’ll admit I’ve made a ton of mistakes in life- we all have, right? To be honest, I can’t say I regret even a single one. I see error as a means to an end, an opportunity to learn, and a way to optimize...Read more