The Ultimate Guide to Internal Reporting & Investigations

Internal reporting and case management are typically long-standing processes for compliance teams, but they have become more critical than ever to get right. Due to intense media scrutiny, the need to prioritize ethical culture, and new legislation including the EU Whistleblower Directive and an upcoming ISO standard, effective internal reporting procedures are essential. So whether you are implementing a hotline for the first time or want to update your existing process, this eBook will illuminate the best path forward.  

Download The Ultimate Guide to Internal Reporting & Investigations to access information on designing and implementing a state-of-the-art process. Although there is no one-size-fits-all approach to internal reporting and case management, the eBook will help tailor your program to the particularities of your industry, size, and risk appetite.

After reading this eBook you will:

  • image descriptionUnderstand common investigations challenges
  • image descriptionGet a step-by-step guide to building your process
  • image descriptionReview why internal reporting is so important
  • image descriptionLearn what to look for in a technology solution