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whistleblower / early fraud detection



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Begriffe und/oder Benutzer

 

Dear fellow German citizens, dear citizens from other countries,

In my humble opinion real whistleblower protection both in the public and corporate sector would have saved German citizens/taxpayers more than 200 billion Euros in the last 20 years.

I keep collecting data for an early fraud/crime detection tool. Moreover I m considering to write/publish something on ongoing systemic German fraud risks in the financial sector. If there are whistleblowers / investigators who like to share their experiences - please send me board mail - I am looking forward to hearing from you.

Best

SC


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