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BESTPRACTICES - la-acfe.org
Back to Main Menu Use Page Up / Page Down or your mouse wheel to browse pages. Print this document BEST BEST PRACTICES IN ETHICS HOTLINES. PRACTICES. A framework for creating an effective anonymous reporting program Back to Main Menu Abstract A renewed interest in corporate governance , spurred by the Sarbanes-Oxley Act, has inspired many organizations to implement an anonymous employee hotline. The Sarbanes-Oxley Act requires pub- licly traded corporations to provide a mechanism for reporting financial irregularities that enables employees who report information to remain anonymous. Since the early 1980s, hotlines have proven to be a valuable tool for fraud detection.
Abstract A renewed interest in corporate governance, spurred by the Sarbanes-Oxley Act, has inspired many organizations to implement an anonymous employee hotline.
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