How to blow whistles on fraud in a workplace

cherry123

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You might not want anyone knowing that you reported your colleagues that are committing fraud in the office. How can one achieve this to avoid being caught?
 
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Asfa

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It s difficult to not being caught mostly but you can whistle blow without involving any person instead you can do it on some written material but very carefully at some place which is farther than your colleagues or by some means where less people would come to know about that thing
 

cherry123

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It s difficult to not being caught mostly but you can whistle blow without involving any person instead you can do it on some written material but very carefully at some place which is farther than your colleagues or by some means where less people would come to know about that thing
This is to avoid any form of attack out would need to report with caution to avoid othetd who the whistle blower is too.
 

Suba

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Of course it will be difficult, however, sooner or later the frauder will find out who reported himself above, especially from the gestures and faces when you meet, you better report it directly. and you have to take the risk.
 

Kennysplash

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You have to be discreet about it. But if you noticed that what they are doing really needs to be revealed then you don't have to worry about being caught because you exposed them
 

nite001

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As long as the upper management are responsible and trustworthy, then you should report the issue to them. Being honest shouldn't get you called as a snitch.
 

Reedex

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It was an initiative that was inaugurated in Nigeria some years ago and it is called whistleblowing but now it activities has gone down because a lot of the nefarious activities in the project.
 

Bisolami

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You might not want anyone knowing that you reported your colleagues that are committing fraud in the office. How can one achieve this to avoid being caught?
I think the person should have a mutual agreement with the head of the office so that it won't be revealed that he was the one who reported the other person
 

hastral45

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You might not want anyone knowing that you reported your colleagues that are committing fraud in the office. How can one achieve this to avoid being caught?
One should be very careful in engaging with whistle blowing. How are you sure the person you are reporting to is not a connivant in the scheme?. Corruption is everywhere.
 

cherry123

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I'm all for this as I don't jyst like the idea if people commiting fraud in the work place because you are trying to kill the company financially which will be bad for everyone
 

Niyi Briggs

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I'm all for this as I don't jyst like the idea if people commiting fraud in the work place because you are trying to kill the company financially which will be bad for everyone
How would you know if the person you are reporting to is also an accomplice? I have once reported someone and was made to look stupid because the superior I reported to was part of the fraud cycle.
 

Springtime

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I'll write a confidential letter with evidence to the Head of Human Resources Department anonymously. With the evidence submitted, they can do the investigation and talk to the people related to the issue.
 
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