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Whistleblowing System

The document discusses a whistleblowing system called Canary that allows employees and third parties to anonymously or confidentially report fraud, corruption, harassment, theft, or safety hazards. The system provides various reporting channels and notifications based on an escalation procedure. Integrity Asia manages the system and provides analysis and periodic reporting.

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Onn
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42 views

Whistleblowing System

The document discusses a whistleblowing system called Canary that allows employees and third parties to anonymously or confidentially report fraud, corruption, harassment, theft, or safety hazards. The system provides various reporting channels and notifications based on an escalation procedure. Integrity Asia manages the system and provides analysis and periodic reporting.

Uploaded by

Onn
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DETECTION

Whistleblowing System

« Among the most effective


fraud detection tools »

Internal controls may not always be sufficient to detect fraud: a whistleblowing


hotline system constitutes a proven tool for anti-fraud work. A whistleblowing hotline
managed by an experienced third party insures confidentiality and professional follow-
up and reporting. Our proprietary Canary™ whistleblowing system allows our clients
to uncover problems early and address them before they get worse.
To protect the whistleblower and thereby ensuring the success of the whistleblowing
program, Canary™ allows the whistleblower to choose between:
Full disclosure
Confidentiality
Anonymity

www.integrity-asia.com
The system allows the whistleblower to report on any kind of issues, such as:
Fraud Corruption
Embezzlement Collusion and nepotism
Harassment Conflict of interest
Theft Safety hazard

Tailored and dedicated system:


Our clients can decide to provide their Web Form
employees, third parties or the public with
various reporting channels:
Secured Website Form Text
Email
Text Message Message
Phone / Fax
Postage Mail
Mobile Phone
Mobile App
App
Email
Online Chat
Online
Our clients can adapt our template web form Mail Chat
and phone scripts to suit their organization
requirements.

Case Management:
Integrity Asia will provide for all cases:
System access to all anonymous
reports
Notifications based on escalation
procedure
Analysis
Periodic Reporting

For more information on our


whistleblowing hotline, please click:
www.canary-whistleblowing.com

Whistleblowing System www.integrity-asia.com

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