News & Analysis as of

Anonymity Investigations

NAVEX

The Whistleblower Experience – Unpacking the Benefits and Best Practices

NAVEX on

If you find yourself thinking, “there are so many whistleblower stories in the news these days,” you’re not wrong. From historic awards being distributed from the U.S. Securities and Exchange Commission (SEC) to the EU...more

NAVEX

Part 2: 5 Key Components of a Whistleblowing Hotline System

NAVEX on

In part one of this three-part series, we discussed what kinds of whistleblowing hotlines exist. In part two, we’ll discuss the five key components of a whistleblowing hotline system....more

Society of Corporate Compliance and Ethics...

Carrie Penman on Helpline Data Since the Pandemic

NAVEX Global recently released its 2021 Risk & Compliance Incident Management Benchmark Report. It is a document rich in data about what’s going on with helplines and incident management. To understand lessons learned from...more

K2 Integrity

Making Connections: Social Media’s Role in the Modern Investigation

K2 Integrity on

With stay at home orders causing an upsurge in social media usage, the ability to navigate the variety of online platforms and identify, detect, and assess risk has never been more important for professional investigators....more

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