Fraud & financial irregularities
Most fraud is discovered by tips, not audits. The organisations that hear those tips internally are the ones that gave insiders a protected way to speak before the auditor or the journalist arrived.
What tends to surface here
- Expense, invoicing and payroll fraud
- Financial-reporting manipulation
- Asset misappropriation
Why the channel matters
Neo pairs the channel with what comes after: sister firm Belfort Law runs internal investigations and digital forensics under legal privilege when a report turns out to be serious.
Other objectives
Anti-corruption & bribery
Corruption is the textbook whistleblowing subject: high value, well hidden, and almost always seen first by an insider who needs protection …
Sexual harassment & inappropriate behaviour
Harassment reports carry the highest personal risk for the reporter and the highest duty of care for the organisation. The channel that rece…
Workplace discrimination
Discrimination rarely announces itself in a single incident; it shows up as patterns. A reporting channel is how scattered observations beco…
Put a channel in place
About 15 minutes to configure, or talk it through with an advisor first.