UIUC Hotline Reports and Obviating the Need for Whistleblowing Paper

In this paper, students will hear an audio of a

compliance professional interviewing a hotline reporter

who is communicating concerns about about an issue that could escalate into a whistleblower (Qui Tam) action.

You will use what you’ve learned so far in the course to complete this writing assignment:

Your paper should:

Answer the following premise questions:

Can you confirm that the interviewed reporter (worker) was alleging concerns in good faith?

What parts of the interview content do you assess in answering this question?

Which interview techniques did you think were effective?

Which techniques did you see as ineffective?

What questions remain open in your mind?

What risk do you predict if you inadequately respond to this reporter’s concern?

Write out your next steps–how will you respond to the reported concern?:

What facts do you need to ascertain?

What analysis must you do to confirm or correct the understanding and the scope of the matter?

What risks does the organization face if the concern is true and goes unaddressed?

What are the next steps through which you will guide the organization in response to the findings?

Is there any step you, as the compliance professional, will separately take in which the operational leaders and staff would not participate?

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