Periagoge
Scenario

How to handle witnessing fraud by colleagues you have to work with

A coworker is approving loans for family members with falsified income documentation and I do not know if I should report it.

More people experience this than they realize.

What we've seen

You are caught between institutional obligations to report misconduct and personal relationships with people you see every day.

Your guide for this
Aurelius
Aurelius works with people navigating exactly this kind of situation.
Ideas that help explain it
Worth thinking about

“Where Are You with Financial Services — Banking & Credit?”

Peri

Peri can explain why this happens, help you decide if this is the right situation for you, and point toward the right journey or coach.

If this sounds familiar, the Library can help you find the bigger picture.