The set of articles that make up the presented project translates the reflection of some elements of the Economics and Fraud Management Observatory and other authors with knowledge of the focused themes (who have experience between academia and the territories of control and prevention of management risks in public and private organizations), on the problematic of prevention of fraud and corruption risks, in particular the channels for denunciation and protection of whistleblowers recently regulated in Portugal.
Publication year: 2022
António João Maia – Professor of Ethics in the Public Administration courses at the Institute of Social and Political Sciences of the University of Lisbon, vice-president of the Economics and Fraud Management Observatory of the Faculty of Economics of the University of Porto, member of the Council for the Prevention of Corruption and criminal investigator for the Judiciary Police.
Patricl de Pitta Simões – Teacher, trainer, researcher and author in the areas of Law, Auditing, Security and Compliance, with emphasis on the Whistleblowing System. Auditor and jurist in Public Administration. Arbitrator in Administrative and Labor Law. PhD candidate at the Nova University Law School. Master in Auditing, from Instituto Superior de Contabilidade e Administração de Lisboa, of Instituto Politécnico de Lisboa. Post-graduated in several areas
Publisher: Livraria Almedina