STR: Suspicious Transaction Report

Eyes on the Inside: Incentivising Whistleblowers to Expose Economic Crime


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This episode explores the potential of whistleblower reward programmes to transform economic crime investigations.

CFS Director Tom Keatinge is joined by Eliza Lockhart, Research Fellow at CFS, and Nick Ephgrave, Director of the Serious Fraud Office, to discuss Eliza’s SOC ACE research paper, ‘The Role of Financial Rewards for Whistleblowers in the Fight Against Economic Crime’. Together, they examine how financial incentives could empower whistleblowers, tackle economic crime and drive cultural and systemic change in the UK.

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STR: Suspicious Transaction ReportBy Royal United Services Institute

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