Your trusted partner in whistleblowing & compliance
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Safeguarding integrity.
Strengthening trust.
Fraud, corruption, and unethical conduct can significantly damage your organisation’s reputation, operations and bottom line. A robust whistleblowing program provides employees and stakeholders with a safe, confidential channel to report concerns.
Common issues reported through whistleblowing
Why whistleblowing matters?
Detection of hidden misconduct
Without the tip-off, long-running bribery might have persisted undetected.
Protecting public interest
Corruption leads to inflated costs and potential safety compromises, and erodes trust in the property management industry.
Legal deterrent
CPIB’s swift action reinforces that no corrupt actor is beyond accountability.
Key features of our whistleblowing service
Policy development and review
Design and refinement of whistleblowing policies aligned with global best practices and regulatory expectations.
Independent administration
Administered independently by Nexia Singapore to ensure objectivity, with the option for anonymous reporting to protect whistleblowers.
Multi-channel accessibility
Reports can be made via online portal, email or telephone — making the process easy and accessible.
Secure technology platform
Powered by Veremark, the disclosure platform ensures data privacy, security and confidentiality. To learn more about the Veremark whistleblower technology solutions, please click here
Fraud awareness training
Training for employees and management to promote ethical conduct and encourage early detection of irregularities.
Governance reporting
Regular reports to management or those charged with governance, enabling timely response and oversight.
In addition to the whistleblowing support above, we offer specialist services including:
- Independent fact-finding
- Internal control health checks
- Forensic accounting and fraud investigations
- Economic loss and damage quantification
- Expert witness support for legal proceedings
To learn more about Nexia Singapore’s whistleblowing services, please reach out to
Mr. Ong Woon Pheng
CA (Singapore), FCCA (UK), CVA, CFA, IMAA, CFE, ATP
Director, Financial Advisory Services
woonpheng.ong@nexiasingapore.com
