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

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance, as he visits with top compliance practitioners, key figures from business, the government, and law firms in the top podcast dedicated to all things compliance.

In this episode, Maria D’Avanzo, Chief Evangelist Officer at Traliant, 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.

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