Topic: Hotlines

Tips on Compliance Hotline Anonymity

Encouraging anonymity with compliance hotline callers may at first may seem a counterproductive practice. Many would advise to the contrary…

Tips on Hotline Records Management

A Compliance Office receives and generates a substantial volume of documents, and other information, in both electronic and hardcopy format…

Tips on Hotline Security

Information received on the hotline should be considered sensitive and confidential. Unauthorized disclosure may create a variety of liability situations…