Categories
FCPA Compliance Report

FCPA Compliance Report – Maria D’Avanzo on Corporate Whistleblower Response

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Join Tom Fox, the host of FCPA Compliance Report, as he visits with Maria D’Avanzo, from Traliant. Maria shares invaluable insights on how companies can think through their whistleblowing policies and protocols, stressing the importance of triage in the whistleblowing process. She also reveals how they created a triage document to manage complaints of violations within the company and maintained consistency in the investigation process across different geographical areas and business units. Maria emphasizes the need for transparency and communication in dealing with situations of retaliation for whistleblowers and educating senior management on the value of whistleblowers in improving compliance programs. This episode is a must-listen for building effective whistleblowing policies and protocols. Don’t miss out on this opportunity to learn from a seasoned compliance expert. Tune in now!

 Key Highlights:

  • Protocol for handling whistleblowing in companies
  • Internal investigations and handling complaints in a company
  • Whistleblowing and Compliance Strategy
  • Effective Whistleblower Investigation and Non-Retaliation
  • Whistleblower Communication and Transparency

Resources

Maria D’Avanzo on LinkedIn

Traliant

Tom Fox

Instagram

Facebook

YouTube

Twitter

LinkedIn