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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 163 / 352

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© D.L. Crumbley

Sherron Watkins had a very real reason to be concerned about the corporate behemoth she had decided to challenge. At the time she wrote the memo, she was concerned about her personal safety. She was concerned enough to store in a lockbox a copy of the memo she sent Kenneth Lay. She wanted to ensure that the memo was somewhere safe, where it could not be destroyed

Source: Joe Anastasi, The New Forensics, John Wiley & Sons, 2003, p. 91

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Today the SEC is getting 1,300 complaints per day from whistleblowers, compared to 1,300 per year in 1996.

Source: Krane, H., “Securities Law Update,” California Lawyer, February 2004.

Danger of Whistle-Blowing

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