The following 16 items are listed by Content Data.
Policies & Procedures
Complaint Handling Policy and Procedures (Non-U.S.)
This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...
Checklists & Questionnaires
Complaint Reporting Process Questionnaire
This questionnaire focuses on issues that audit committees and management should consider as they collaborate to comply ...
Subscriber Content
Regulatory Updates
Bogus Whistleblower Complaints Are Making the Rounds
This flash report serves to alert companies to a growing trend of disinformation making the rounds through well-written ...
Subscriber Content
Policies & Procedures
Code of Business Conduct Policy
This tool contains three sample policies that outline procedures an organization should use for following proper busines...
Subscriber Content
Articles
Considering Internal Whistleblower Systems When Evaluating External Risk
In this article, Audit Analytics outlines the importance of assessing an internal whistleblower system when evaluating t...
Subscriber Content
Benchmarking Reports
Executive Perspectives on Top Risks in 2019: Healthcare Industry Group Results
Find out what risks and concerns the healthcare industry faces in 2019 in this summary report, based on the results of P...
Subscriber Content
Benchmarking Reports
2018 White-Collar Crime and Fraud Risk Survey
The results of the latest White-Collar Crime and Fraud Risk Survey reveal some troubling trends that should raise concer...
Subscriber Content
Performer Profiles
Doing Things the Right Way at T-Mobile
For T-Mobile, the “right way” means solving customer pain points and making the customer experience easier, better, more...
Subscriber Content
Policies & Procedures
Dispute Resolution Policy
The sample policy provides an effective problem-solving and dispute resolution process which every employee can utilize ...
Subscriber Content
Audit Programs
Diversify Workforce Audit Work Program
This audit work program evaluates a company's diversity and inclusion compliance processes.
Subscriber Content
Risk & Control Matrices - RCMs
Diversify Workforce RCM
This document outlines risks and controls common to the diversify workforce process.
Subscriber Content
Audit Programs
Information and Communication Audit Work Program
The purpose of this audit work program is to assess, at a high level, and validate key controls in place for the informa...
Subscriber Content