Integrity Matters Guide to Internal Whistleblowing
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Transcript of Integrity Matters Guide to Internal Whistleblowing
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Internal Whistleblowing
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© 2014 Integrity Matters. All Rights Reserved.
Organizations typically lose 5% of their revenue, on average, to internal fraud each year
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© 2014 Integrity Matters. All Rights Reserved.
Audits, checklists & risk controls rarely detect internal fraud, malpractice, waste, abuse, policy violation etc.
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© 2014 Integrity Matters. All Rights Reserved.
Employees and Business Partners often have knowledge of such wrongdoing
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© 2014 Integrity Matters. All Rights Reserved.
But they do not speak up and do not report it internally
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© 2014 Integrity Matters. All Rights Reserved.
For fear of detection and victimization
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© 2014 Integrity Matters. All Rights Reserved.
Give them an internal, secure & anonymous way to communicate this to the appropriate authority within the organization
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© 2014 Integrity Matters. All Rights Reserved.
�Secure multi-channel ethics reporting helpline
�Web-based case management portal
�Online policy and compliance trainings
�Advisory & investigation support services
Encourage and Manage Disclosures Internally with Integrity Matters’ -
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© 2014 Integrity Matters. All Rights Reserved.
�Get desired anonymity
�Two-way interactions
�Secure & efficient
�Multi-channel
�Globally accessible
�Extensible to third parties
With Protected Disclosures
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© 2014 Integrity Matters. All Rights Reserved.
�Single repository of all reports
�Role-based access control
�Complete audit trail
�Minimal misuse & senior management time
And Integrated Issue Management
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© 2014 Integrity Matters. All Rights Reserved.
�Management Dashboard
�Standard reporting
�Ad-hoc reports
�On-demand 24/7/365
Get the FULL picture
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© 2014 Integrity Matters. All Rights Reserved.
�Capture risks early
�Close the exposure gap
�Get quality with affordability
Strengthen your Internal Risk Radar
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© 2014 Integrity Matters. All Rights Reserved.
Be the first to know
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© 2014 Integrity Matters. All Rights Reserved.
YOU decide the course of action and fully control disclosed information
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© 2014 Integrity Matters. All Rights Reserved.
With Data Security and Privacy that meets or exceeds your organizations policies
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© 2014 Integrity Matters. All Rights Reserved.
�Reduce fraud losses
�Protect your brand
� Improve employee morale and productivity
�Avoid ER/PR disasters
�Demonstrate compliance
Invest in Integrity
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© 2014 Integrity Matters. All Rights Reserved.
TURBO CHARGE your Culture of Integrity and
Good Governance
Code-of-Conduct / Policies
Ethics and Compliance Training
Issue Reporting
Case Management
Investigations and Reporting
Auditing, Monitoring and Analysis
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© 2014 Integrity Matters. All Rights Reserved.
Build trust with independence, objectivity, security and privacy
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Thank You.
Contact:
Integrity Matters Suite No. 302, Powai Plaza,
Central Ave., Powai, Mumbai 400076
E-mail: [email protected]
Phone: (+91) 022 - 42152550
Web: integritymatters.in
Your Partner in Systemizing Governance