Government Investigator Quiz Government Investigation may seem pretty easy, and it is except… you must have the key professional and personality qualities to be successful as an employee in a government department, or working for yourself. The role is similar to private investigation, except it tends to be less covert and much more overt in […]
Understanding PSPINV002: A Key Component in Financial Reporting In the ever-evolving landscape of financial reporting and compliance, organizations are constantly seeking clarity and precision in how they manage their financial data. One of the pivotal aspects in this domain is understanding various reporting codes and standards used across industries. Among these, PSPINV002 has gained attention, […]
How to Conduct a Government Investigation: A Comprehensive Guide Government investigations can cover a wide range of issues, from corruption and fraud to environmental violations and regulatory compliance. Conducting these investigations requires a structured approach to ensure that all evidence is properly collected, analyzed, and documented. Here is a step-by-step guide on how to conduct […]
What is workplace misconduct? Workplace misconduct is wide and varied based upon the industry standards. The conduct may range from criminal offences like theft, fraud, bribery, corruption or money laundering, failure to comply with any legal, regulatory requirements or professional obligations. They can be acts or omissions which endanger someone’s health and safety to workers, […]
Has Someone Stolen or Damaged Your Personal Property? Is Someone Making You a Target for their Entertainment? Have you reported it to the Police or Federal Police and haven’t received any support? Let Us Assist You in Your Prosecution! Whistleblower Psionic Community is a Civil and Crime Prosecuting Unit which serves the needs of […]
Select this Option if you are an Independent Contractor or a concerned consumer. Citizen’s Network Whistleblower Kit Our Citizen’s Network Whistleblowing Kit is the perfect system for the individual that desires to do their part and assist in the cultivation and maintenance of a civil, society and just community. This gives everyone a level playing […]
If the number of Employees that your organization has is under 20, Select this Kit(s). Small Enterprise Whistleblowing Kit Our Small Enterprise Whistleblowing Kit is the perfect system for Small Organizations that have staff of less than 20 employees and with revenue turnover less than $10 million. If your organization is part of this group […]
If your Enterprise has between 20 and 199 Employees, please Select from these Kits. Medium Enterprise Whistleblowing Kit Our Medium Enterprise Whistleblowing Kit is the perfect system for Medium sizes organizations that have staff of greater than under 199 employees and with revenue a group turnover between $10 million and $250 million. If your organization […]
If Your Business has Staff of Greater than 200 people, Select this Kit. Large Enterprise Whistleblowing Kit Our Large Enterprise Whistleblowing Kit is the perfect system for Large Group Corporations that have staff of greater than over 200 employees and with revenue group turnover greater than $250 million. If your organization is part of this […]
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