Deloitte Tip-Offs Anonymous provides an anonymous reporting channel for unethical behavior in the workplace. Having an independent hotline to report unethical or criminal behavior helps to strengthen an organisation’s first line of defense in combating fraud.
Tip-Offs Anonymous Reporting Scenarios
This document gives a few examples of when and how to report any irregularities at your organisation.
- Divulging private company information
- Irregular HR appointment
- Procurement irregularities
- Staff under the influence of drug or alcahol abuse at work
- Theft of company equipment, etc.