Nationwide
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Should an organization have a reporting system for integrity issues?

Table of contents

  1. The main elements of the reporting scheme are

Yes, the Whistleblower Protection Act requires organizations with more than 50 employees to establish a clear and accessible procedure for reporting wrongdoing, such as fraud, corruption or other serious misconduct, without fear of harm.

The main elements of the reporting scheme are

  • Confidentiality and protection: the reporting scheme should enable employees to report matters confidentially and protect them from harm, such as dismissal or discrimination.
  • Internal and/or external reporting: employees may report suspected wrongdoing to an internal reporting point within the organization or, if the organization provides one, to an external reporting point (external confidential advisor).
  • Clear procedures: the reporting procedure must be clear.