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Which of the following scenarios is considered to be whistle-blowing?

A. Discussing illegal investment accounts with the manager of a different division within the same organization.

B. Disclosing potential harmful agents in a product released to the public with the board of directors.

C.Assisting a government entity during a scheduled inspection of a warehouse in which violations of laws regarding working conditions are discovered.

 

 D.Discussing illegal hiring practices of the company with senior management within the chief audit executive’s chain of comman

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Question ajoutée par MUHAMMED HARIS MI , Senior Audit Staff , Saud Bahwan Group LLC.
Date de publication: 2015/10/06
Muhammad Javed ACA
par Muhammad Javed ACA , Chief Audit Executive , Leejam Sports Company

D. is the right answer A is also relevant but D has more weight than A

Bilal Naeem
par Bilal Naeem , Assistant Manager Assurance , RSM Bahrain

C.Assisting a government entity during a scheduled inspection of a warehouse in which violations of laws regarding working conditions are discovered.

Mohammad Ekram
par Mohammad Ekram , Accountant Cum Admin Incharge , SKSSSS

D.Discussing illegal hiring practices of the company with senior management within the chief audit executive’s chain of comman

B. Disclosing potential harmful agents in a product released to the public with the board of directors.

Sohail Lone
par Sohail Lone , Assistant Manager Audit , Deloitte - United Arab Emirates

D).Its Whistle blowing  . Other options seems to be related to Forensics

Jahanzeb Riaz  CAMS  CAMI CIA
par Jahanzeb Riaz CAMS CAMI CIA , Chief Compliance Officer – MLRO , Index Exchange LLC

Above all scenarios considered to be whistle-blowing.

Brief about WB general policy:

A whistle-blower is a person who exposes any kind of information or activity that is deemed illegal, dishonest, or not correct within an organization that is either private or public.

 

 The information of alleged wrongdoing can be classified in many ways: violation of company policy/rules, law, regulation, or threat to public interest/national security, as well as fraud, and corruption.

 

Those who become whistle-blowers can choose to bring information or allegations to surface either internally or externally.

 

 Internally; a whistle-blower can bring his/her accusations to the attention of other people within the accused organization.

 

Externally; a whistle-blower can bring allegations to light by contacting a third party outside of an accused organization. S/He can reach out to the media, government, law enforcement, or those who are concerned. Whistle-blowers also face stiff reprisal/retaliation from those who are accused or alleged of wrongdoing.

Martin Venter
par Martin Venter , Chief Operating Officer , Hospitality Board Holdings

The answer can only be C. Whistle Blowing is when you notify a govenrment / legal agency of wrong doing by aforementioned company

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