What details are helpful to include when making an anonymous disclosure report?

When making an anonymous disclosure report, there are several details that can be helpful to include. These include:

  1. Specific details: Include specific details about the incident or behavior being reported. Provide dates, times, locations, and any other relevant information that can help investigators verify the information and take appropriate action.

  2. Names and positions: If possible, provide the names and positions of the individuals involved in the incident or behavior being reported. This can help investigators identify potential witnesses and corroborate the information.

  3. Supporting evidence: If you have any supporting evidence, such as emails, documents, or recordings, include these with your report. This can help investigators verify the information and build a stronger case.

  4. Your contact information: Even if you are making an anonymous report, it can be helpful to provide your contact information in case investigators need to follow up with you for additional information or clarification.

  5. Any potential risks: If you feel that there may be potential risks to your safety or wellbeing if you are identified as the whistleblower, include this information in your report. This can help investigators take steps to protect you and ensure your anonymity.

It is important to note that the specific details to include in an anonymous disclosure report can vary depending on the nature of the incident or behavior being reported, and the policies and procedures of the organization receiving the report. It is always a good idea to review the guidelines provided by the organization and follow their instructions carefully when making a report.

Andrew McLeish

Andrew McLeish is the CEO and Managing Director of Stopline Pty Ltd, Australia’s first dedicated whistleblower hotline service, and the Founder of Make a Report Pty Ltd, a secure, cloud-based reporting and case management platform. With more than 25 years of experience in corporate governance, whistleblower reporting, and workplace investigations, Andrew is a nationally recognised authority in integrity services and compliance.

Since Stopline was founded in 2001, Andrew has led the delivery of whistleblower services to over 500 organisations across government, corporate, and not-for-profit sectors, managing thousands of confidential disclosures each year. Drawing on over two decades of insight and client feedback, Andrew designed and built the Make a Report platform to align with key legislative requirements - such as the Corporations Act, Public Interest Disclosure Act, and the Treasury Laws Amendment (Enhancing Whistleblower Protections) Act 2019 - as well as national and international standards including AS 8001:2021 – Fraud and Corruption Control, ISO 37001 – Anti-Bribery Management Systems, and ISO 37002 – Whistleblowing Management Systems.

He is a trusted advisor to boards, executives, and compliance leaders, known for his practical, ethical, and strategic approach to addressing complex matters involving misconduct, fraud, and corporate wrongdoing.

https://www.stopline.com.au
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