Financial Crime World

Whistleblower Protection Policy

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Introduction

This document outlines the Whistleblower Protection Policy for Mahboba’s Promise, an organization committed to maintaining a culture of integrity and transparency. The policy describes the procedures for handling allegations of wrongdoing and protecting whistleblowers who come forward in good faith.

Key Points from the Policy

  • Reporting Allegations
    • Anyone within the organization can report suspected wrongdoing to a designated person.
    • The designated person will then decide whether to investigate or dismiss the allegation.
  • Investigation Process
    • If an investigation is warranted, it will be conducted by a qualified internal investigator (or external investigator if necessary).
    • The investigator will be independent of the area where the wrongdoing is alleged to have occurred.
  • Terms of Reference
    • The investigation will follow terms of reference drawn up with the President and Management Committee.
    • The terms of reference will clarify key issues to be investigated.
  • Investigation Plan
    • A plan will be developed to ensure all relevant questions are addressed.
    • Sufficient resources will be allocated for the investigation.

Protecting Whistleblowers

Whistleblowers who come forward in good faith will be protected from employment-related disadvantage and provided with additional support if necessary. This includes:

  • Anonymity
    • Disclosures can be made anonymously.
    • The organization will try to preserve anonymity as far as possible.
  • Procedural Fairness
    • The investigation will observe the principles of natural justice and procedural fairness.
    • Individuals will have an opportunity to comment before adverse comments are included in a report.
  • Security
    • Strict security measures will be maintained during the investigative process.
    • Unauthorized access to information will be prevented.

Conclusion

This policy provides a robust framework for handling allegations of wrongdoing and protecting whistleblowers within Mahboba’s Promise. By following these procedures, the organization can maintain a culture of integrity and transparency while ensuring that those who come forward in good faith are protected from employment-related disadvantage.