If you must report incriminating information about a 3rd party to HR, should you do so anonymously?

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If you noticed improper behavior at work, ranging from petty theft of office supplies to deliberate, willful manipulation of a company's financial statement, and you decided to report it to HR, should you do so anonymously?







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  • Is there a discussion on the side matter "When you should report such cases"? Can somebody provide a link
    – PPC
    Aug 3 '12 at 17:21










  • @PPC: Kind of, but not quite: workplace.stackexchange.com/q/3004/437 . I'd actually be open to another new question.
    – Jim G.
    Aug 3 '12 at 17:37

















up vote
11
down vote

favorite












If you noticed improper behavior at work, ranging from petty theft of office supplies to deliberate, willful manipulation of a company's financial statement, and you decided to report it to HR, should you do so anonymously?







share|improve this question






















  • Is there a discussion on the side matter "When you should report such cases"? Can somebody provide a link
    – PPC
    Aug 3 '12 at 17:21










  • @PPC: Kind of, but not quite: workplace.stackexchange.com/q/3004/437 . I'd actually be open to another new question.
    – Jim G.
    Aug 3 '12 at 17:37













up vote
11
down vote

favorite









up vote
11
down vote

favorite











If you noticed improper behavior at work, ranging from petty theft of office supplies to deliberate, willful manipulation of a company's financial statement, and you decided to report it to HR, should you do so anonymously?







share|improve this question














If you noticed improper behavior at work, ranging from petty theft of office supplies to deliberate, willful manipulation of a company's financial statement, and you decided to report it to HR, should you do so anonymously?









share|improve this question













share|improve this question




share|improve this question








edited Aug 3 '12 at 14:22

























asked Aug 3 '12 at 12:12









Jim G.

11.8k105373




11.8k105373











  • Is there a discussion on the side matter "When you should report such cases"? Can somebody provide a link
    – PPC
    Aug 3 '12 at 17:21










  • @PPC: Kind of, but not quite: workplace.stackexchange.com/q/3004/437 . I'd actually be open to another new question.
    – Jim G.
    Aug 3 '12 at 17:37

















  • Is there a discussion on the side matter "When you should report such cases"? Can somebody provide a link
    – PPC
    Aug 3 '12 at 17:21










  • @PPC: Kind of, but not quite: workplace.stackexchange.com/q/3004/437 . I'd actually be open to another new question.
    – Jim G.
    Aug 3 '12 at 17:37
















Is there a discussion on the side matter "When you should report such cases"? Can somebody provide a link
– PPC
Aug 3 '12 at 17:21




Is there a discussion on the side matter "When you should report such cases"? Can somebody provide a link
– PPC
Aug 3 '12 at 17:21












@PPC: Kind of, but not quite: workplace.stackexchange.com/q/3004/437 . I'd actually be open to another new question.
– Jim G.
Aug 3 '12 at 17:37





@PPC: Kind of, but not quite: workplace.stackexchange.com/q/3004/437 . I'd actually be open to another new question.
– Jim G.
Aug 3 '12 at 17:37











6 Answers
6






active

oldest

votes

















up vote
10
down vote













There are a few things that affect the decision you choose




  • Is the problem something you want to simply report and say you've done your duty, or is it something where you want to be sure action is taken?



    If you're reporting just because you feel it is the "right" thing to do, then an anonymous tip is a good way to do so without getting involved in the whole process. How HR handles it from there is up to them.



    However if you want to ensure action is taken, it is better to report in person. An anonymous tip can often be disregarded as someone just out to cause trouble, and does not have the same credibility as someone risking their reputation and possibly job to make the same claim in person.




  • How confident are you in your HR Manager's ability to keep a secret?



    Every HR manager I have worked with has been really good about keeping secrets, even when their boss asks. Just be sure you specifically tell HR that you want to keep your name confidential, as they might not immediately assume that is the case.



    If you have a valid reason for doubting their ability to keep a secret and you want to do more than just report the problem and be done with it, then I'd suggest reporting anonymously. It would be best if you give them an opportunity to ask you questions, such as calling in person from a payphone or using a non-identifying email account, instead of simply doing something like leaving a letter on their desk.




  • How serious is the crime?



    If it is something likely to attract a federal (or state) investigation, it is possible the HR manager will be forced to give up your name, regardless of what they'd prefer to do. If this is a possible scenario, you may want to report anonymously just because you can't be forced to share information you do not have. But these cases are pretty rare.







share|improve this answer



























    up vote
    10
    down vote













    Remember that you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given. IT's safer to do things anonymously, and be willing to put your name on it later if need be (as in, you report an exec for misconduct, HR wishes to press charges, but have no actual witnesses/evidence).






    share|improve this answer


















    • 2




      +1 for "you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given". Always a good thing to remember :)
      – Rachel
      Aug 3 '12 at 14:42










    • @Rarity Ah, i didn't notice my second part there wasn't applicable. Thanks for clearing that up for me.
      – acolyte
      Aug 3 '12 at 20:32










    • As a counter thought - if you report anonymously, it is very unlikely that you will hear about the desire to press charges. For a number of reasons, this sort of situation is treated with a high regard for privacy - if HR can't do anything about the anonymous tip, it's likely that there will be no obvious communication about it. So if you are willing to testify, you might need to consider that up front.
      – bethlakshmi
      Aug 3 '12 at 20:42










    • @bethlakshmi which is again, where the rumor mill comes in. I have heard quite intricate (and accurate) rumors of fairly small events happening in a plant three states over circulate. It might not be the most professional/orthodox skill to master, but being able to read the waters of your office is absolutely invaluable.
      – acolyte
      Aug 3 '12 at 20:44










    • @acolyte - if you trust the rumor mill on this, then agreed. About most things, I feel that way too - but if my HR was investigating possibly illegal activity that could harm a fellow coworker's reputation and career, and it was easy to find out about this activity without being part of the inner circle... I'd be looking for a new job. In this particular case, I'd prefer an HR that could maintain confidentiality.
      – bethlakshmi
      Aug 3 '12 at 20:57

















    up vote
    7
    down vote













    With something like theft from the company, I'd use a payphone from outside the building to report anonymously to HR. Even though every large company I've worked for has had a stated policy of not harassing whistleblowers, I'd never want to test that policy by letting the reporting get traced back to me.



    The fact that a company WANTS to do the right thing doesn't mean that everyone in the chain will actually DO the right thing. You have no idea what inter-office politics might get triggered by the report, so anonymous reporting lets you not be in the target zone if the whole thing blows up.






    share|improve this answer



























      up vote
      5
      down vote













      Most big companies have an anonymous 3rd party managed whistleblower phone number and/or email address. If that exists, I would use it.



      If it doesn't, I would determine how important it is to me. Stealing office supplies is petty and not worth the trouble. Cooking the books is. I would report those directly, after updating my resume.






      share|improve this answer




















      • The question is not should you do it at all but rather should it be done anonymously when you do it.
        – IDrinkandIKnowThings
        Aug 3 '12 at 20:23






      • 1




        @chad - and if it should be done anonymously depends on if there is a 3rd party to insulate the anonymous whistle-blowing.
        – Telastyn
        Aug 3 '12 at 22:29

















      up vote
      5
      down vote













      There are times where reporting anonymously is not possible or the best course of action.



      If you are reporting problems with financial numbers or criminal activity then you should do so in a way that it is documented that you are bringing the problem forward. This is to protect yourself. There have been several cases where the person reported it ended up being blamed as the person responsible for the wrong numbers. If you can document that as soon as you found the problem you came forward it can help protect you from being blamed for someone else's crimes. In the investigation it is possible that it will come out that you had knowledge of the crime. Being the one to bring it forward can protect you, though I would engage a lawyer immediately to be sure.



      Further if there are victims of the crime you have a responsibility to those victims to stand as a witness for them. This may or may not be a legal obligation but it is a moral responsibility.



      The consequences of accusations like these are serious so they should not be made lightly. But when doing so it is more likely to be in your best interest to do so in a way that protects you when it goes sideways. When criminal activity is involved it nearly always does.






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        up vote
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        down vote













        In some cases you have an obligation to report adverse information to a security officer or compliance officer. If the people involved are working on government contracts not reporting the situation can cause major problems. The longer the problem goes on the bigger the penalty, and you might get swept up into it if anybody knows you could have reported it.



        Big companies in the US have ways of protecting whistle blowers, small companies may not fully understand the laws.



        Government agencies have an Inspectors general. Some companies have an ombudsman. These organizations are insulated from the rest of the organization.



        An anonymous phone call or note slipped under the door won't be enough to guarantee action, you will have to give contact information.






        share|improve this answer




















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          6 Answers
          6






          active

          oldest

          votes








          6 Answers
          6






          active

          oldest

          votes









          active

          oldest

          votes






          active

          oldest

          votes








          up vote
          10
          down vote













          There are a few things that affect the decision you choose




          • Is the problem something you want to simply report and say you've done your duty, or is it something where you want to be sure action is taken?



            If you're reporting just because you feel it is the "right" thing to do, then an anonymous tip is a good way to do so without getting involved in the whole process. How HR handles it from there is up to them.



            However if you want to ensure action is taken, it is better to report in person. An anonymous tip can often be disregarded as someone just out to cause trouble, and does not have the same credibility as someone risking their reputation and possibly job to make the same claim in person.




          • How confident are you in your HR Manager's ability to keep a secret?



            Every HR manager I have worked with has been really good about keeping secrets, even when their boss asks. Just be sure you specifically tell HR that you want to keep your name confidential, as they might not immediately assume that is the case.



            If you have a valid reason for doubting their ability to keep a secret and you want to do more than just report the problem and be done with it, then I'd suggest reporting anonymously. It would be best if you give them an opportunity to ask you questions, such as calling in person from a payphone or using a non-identifying email account, instead of simply doing something like leaving a letter on their desk.




          • How serious is the crime?



            If it is something likely to attract a federal (or state) investigation, it is possible the HR manager will be forced to give up your name, regardless of what they'd prefer to do. If this is a possible scenario, you may want to report anonymously just because you can't be forced to share information you do not have. But these cases are pretty rare.







          share|improve this answer
























            up vote
            10
            down vote













            There are a few things that affect the decision you choose




            • Is the problem something you want to simply report and say you've done your duty, or is it something where you want to be sure action is taken?



              If you're reporting just because you feel it is the "right" thing to do, then an anonymous tip is a good way to do so without getting involved in the whole process. How HR handles it from there is up to them.



              However if you want to ensure action is taken, it is better to report in person. An anonymous tip can often be disregarded as someone just out to cause trouble, and does not have the same credibility as someone risking their reputation and possibly job to make the same claim in person.




            • How confident are you in your HR Manager's ability to keep a secret?



              Every HR manager I have worked with has been really good about keeping secrets, even when their boss asks. Just be sure you specifically tell HR that you want to keep your name confidential, as they might not immediately assume that is the case.



              If you have a valid reason for doubting their ability to keep a secret and you want to do more than just report the problem and be done with it, then I'd suggest reporting anonymously. It would be best if you give them an opportunity to ask you questions, such as calling in person from a payphone or using a non-identifying email account, instead of simply doing something like leaving a letter on their desk.




            • How serious is the crime?



              If it is something likely to attract a federal (or state) investigation, it is possible the HR manager will be forced to give up your name, regardless of what they'd prefer to do. If this is a possible scenario, you may want to report anonymously just because you can't be forced to share information you do not have. But these cases are pretty rare.







            share|improve this answer






















              up vote
              10
              down vote










              up vote
              10
              down vote









              There are a few things that affect the decision you choose




              • Is the problem something you want to simply report and say you've done your duty, or is it something where you want to be sure action is taken?



                If you're reporting just because you feel it is the "right" thing to do, then an anonymous tip is a good way to do so without getting involved in the whole process. How HR handles it from there is up to them.



                However if you want to ensure action is taken, it is better to report in person. An anonymous tip can often be disregarded as someone just out to cause trouble, and does not have the same credibility as someone risking their reputation and possibly job to make the same claim in person.




              • How confident are you in your HR Manager's ability to keep a secret?



                Every HR manager I have worked with has been really good about keeping secrets, even when their boss asks. Just be sure you specifically tell HR that you want to keep your name confidential, as they might not immediately assume that is the case.



                If you have a valid reason for doubting their ability to keep a secret and you want to do more than just report the problem and be done with it, then I'd suggest reporting anonymously. It would be best if you give them an opportunity to ask you questions, such as calling in person from a payphone or using a non-identifying email account, instead of simply doing something like leaving a letter on their desk.




              • How serious is the crime?



                If it is something likely to attract a federal (or state) investigation, it is possible the HR manager will be forced to give up your name, regardless of what they'd prefer to do. If this is a possible scenario, you may want to report anonymously just because you can't be forced to share information you do not have. But these cases are pretty rare.







              share|improve this answer












              There are a few things that affect the decision you choose




              • Is the problem something you want to simply report and say you've done your duty, or is it something where you want to be sure action is taken?



                If you're reporting just because you feel it is the "right" thing to do, then an anonymous tip is a good way to do so without getting involved in the whole process. How HR handles it from there is up to them.



                However if you want to ensure action is taken, it is better to report in person. An anonymous tip can often be disregarded as someone just out to cause trouble, and does not have the same credibility as someone risking their reputation and possibly job to make the same claim in person.




              • How confident are you in your HR Manager's ability to keep a secret?



                Every HR manager I have worked with has been really good about keeping secrets, even when their boss asks. Just be sure you specifically tell HR that you want to keep your name confidential, as they might not immediately assume that is the case.



                If you have a valid reason for doubting their ability to keep a secret and you want to do more than just report the problem and be done with it, then I'd suggest reporting anonymously. It would be best if you give them an opportunity to ask you questions, such as calling in person from a payphone or using a non-identifying email account, instead of simply doing something like leaving a letter on their desk.




              • How serious is the crime?



                If it is something likely to attract a federal (or state) investigation, it is possible the HR manager will be forced to give up your name, regardless of what they'd prefer to do. If this is a possible scenario, you may want to report anonymously just because you can't be forced to share information you do not have. But these cases are pretty rare.








              share|improve this answer












              share|improve this answer



              share|improve this answer










              answered Aug 3 '12 at 14:29









              Rachel

              6,14184268




              6,14184268






















                  up vote
                  10
                  down vote













                  Remember that you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given. IT's safer to do things anonymously, and be willing to put your name on it later if need be (as in, you report an exec for misconduct, HR wishes to press charges, but have no actual witnesses/evidence).






                  share|improve this answer


















                  • 2




                    +1 for "you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given". Always a good thing to remember :)
                    – Rachel
                    Aug 3 '12 at 14:42










                  • @Rarity Ah, i didn't notice my second part there wasn't applicable. Thanks for clearing that up for me.
                    – acolyte
                    Aug 3 '12 at 20:32










                  • As a counter thought - if you report anonymously, it is very unlikely that you will hear about the desire to press charges. For a number of reasons, this sort of situation is treated with a high regard for privacy - if HR can't do anything about the anonymous tip, it's likely that there will be no obvious communication about it. So if you are willing to testify, you might need to consider that up front.
                    – bethlakshmi
                    Aug 3 '12 at 20:42










                  • @bethlakshmi which is again, where the rumor mill comes in. I have heard quite intricate (and accurate) rumors of fairly small events happening in a plant three states over circulate. It might not be the most professional/orthodox skill to master, but being able to read the waters of your office is absolutely invaluable.
                    – acolyte
                    Aug 3 '12 at 20:44










                  • @acolyte - if you trust the rumor mill on this, then agreed. About most things, I feel that way too - but if my HR was investigating possibly illegal activity that could harm a fellow coworker's reputation and career, and it was easy to find out about this activity without being part of the inner circle... I'd be looking for a new job. In this particular case, I'd prefer an HR that could maintain confidentiality.
                    – bethlakshmi
                    Aug 3 '12 at 20:57














                  up vote
                  10
                  down vote













                  Remember that you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given. IT's safer to do things anonymously, and be willing to put your name on it later if need be (as in, you report an exec for misconduct, HR wishes to press charges, but have no actual witnesses/evidence).






                  share|improve this answer


















                  • 2




                    +1 for "you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given". Always a good thing to remember :)
                    – Rachel
                    Aug 3 '12 at 14:42










                  • @Rarity Ah, i didn't notice my second part there wasn't applicable. Thanks for clearing that up for me.
                    – acolyte
                    Aug 3 '12 at 20:32










                  • As a counter thought - if you report anonymously, it is very unlikely that you will hear about the desire to press charges. For a number of reasons, this sort of situation is treated with a high regard for privacy - if HR can't do anything about the anonymous tip, it's likely that there will be no obvious communication about it. So if you are willing to testify, you might need to consider that up front.
                    – bethlakshmi
                    Aug 3 '12 at 20:42










                  • @bethlakshmi which is again, where the rumor mill comes in. I have heard quite intricate (and accurate) rumors of fairly small events happening in a plant three states over circulate. It might not be the most professional/orthodox skill to master, but being able to read the waters of your office is absolutely invaluable.
                    – acolyte
                    Aug 3 '12 at 20:44










                  • @acolyte - if you trust the rumor mill on this, then agreed. About most things, I feel that way too - but if my HR was investigating possibly illegal activity that could harm a fellow coworker's reputation and career, and it was easy to find out about this activity without being part of the inner circle... I'd be looking for a new job. In this particular case, I'd prefer an HR that could maintain confidentiality.
                    – bethlakshmi
                    Aug 3 '12 at 20:57












                  up vote
                  10
                  down vote










                  up vote
                  10
                  down vote









                  Remember that you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given. IT's safer to do things anonymously, and be willing to put your name on it later if need be (as in, you report an exec for misconduct, HR wishes to press charges, but have no actual witnesses/evidence).






                  share|improve this answer














                  Remember that you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given. IT's safer to do things anonymously, and be willing to put your name on it later if need be (as in, you report an exec for misconduct, HR wishes to press charges, but have no actual witnesses/evidence).







                  share|improve this answer














                  share|improve this answer



                  share|improve this answer








                  edited Aug 3 '12 at 20:29









                  Rarity

                  4,37643457




                  4,37643457










                  answered Aug 3 '12 at 13:13









                  acolyte

                  3,0531632




                  3,0531632







                  • 2




                    +1 for "you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given". Always a good thing to remember :)
                    – Rachel
                    Aug 3 '12 at 14:42










                  • @Rarity Ah, i didn't notice my second part there wasn't applicable. Thanks for clearing that up for me.
                    – acolyte
                    Aug 3 '12 at 20:32










                  • As a counter thought - if you report anonymously, it is very unlikely that you will hear about the desire to press charges. For a number of reasons, this sort of situation is treated with a high regard for privacy - if HR can't do anything about the anonymous tip, it's likely that there will be no obvious communication about it. So if you are willing to testify, you might need to consider that up front.
                    – bethlakshmi
                    Aug 3 '12 at 20:42










                  • @bethlakshmi which is again, where the rumor mill comes in. I have heard quite intricate (and accurate) rumors of fairly small events happening in a plant three states over circulate. It might not be the most professional/orthodox skill to master, but being able to read the waters of your office is absolutely invaluable.
                    – acolyte
                    Aug 3 '12 at 20:44










                  • @acolyte - if you trust the rumor mill on this, then agreed. About most things, I feel that way too - but if my HR was investigating possibly illegal activity that could harm a fellow coworker's reputation and career, and it was easy to find out about this activity without being part of the inner circle... I'd be looking for a new job. In this particular case, I'd prefer an HR that could maintain confidentiality.
                    – bethlakshmi
                    Aug 3 '12 at 20:57












                  • 2




                    +1 for "you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given". Always a good thing to remember :)
                    – Rachel
                    Aug 3 '12 at 14:42










                  • @Rarity Ah, i didn't notice my second part there wasn't applicable. Thanks for clearing that up for me.
                    – acolyte
                    Aug 3 '12 at 20:32










                  • As a counter thought - if you report anonymously, it is very unlikely that you will hear about the desire to press charges. For a number of reasons, this sort of situation is treated with a high regard for privacy - if HR can't do anything about the anonymous tip, it's likely that there will be no obvious communication about it. So if you are willing to testify, you might need to consider that up front.
                    – bethlakshmi
                    Aug 3 '12 at 20:42










                  • @bethlakshmi which is again, where the rumor mill comes in. I have heard quite intricate (and accurate) rumors of fairly small events happening in a plant three states over circulate. It might not be the most professional/orthodox skill to master, but being able to read the waters of your office is absolutely invaluable.
                    – acolyte
                    Aug 3 '12 at 20:44










                  • @acolyte - if you trust the rumor mill on this, then agreed. About most things, I feel that way too - but if my HR was investigating possibly illegal activity that could harm a fellow coworker's reputation and career, and it was easy to find out about this activity without being part of the inner circle... I'd be looking for a new job. In this particular case, I'd prefer an HR that could maintain confidentiality.
                    – bethlakshmi
                    Aug 3 '12 at 20:57







                  2




                  2




                  +1 for "you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given". Always a good thing to remember :)
                  – Rachel
                  Aug 3 '12 at 14:42




                  +1 for "you can always claim an anonymous tip after the fact, but you cannot remove your name from it once given". Always a good thing to remember :)
                  – Rachel
                  Aug 3 '12 at 14:42












                  @Rarity Ah, i didn't notice my second part there wasn't applicable. Thanks for clearing that up for me.
                  – acolyte
                  Aug 3 '12 at 20:32




                  @Rarity Ah, i didn't notice my second part there wasn't applicable. Thanks for clearing that up for me.
                  – acolyte
                  Aug 3 '12 at 20:32












                  As a counter thought - if you report anonymously, it is very unlikely that you will hear about the desire to press charges. For a number of reasons, this sort of situation is treated with a high regard for privacy - if HR can't do anything about the anonymous tip, it's likely that there will be no obvious communication about it. So if you are willing to testify, you might need to consider that up front.
                  – bethlakshmi
                  Aug 3 '12 at 20:42




                  As a counter thought - if you report anonymously, it is very unlikely that you will hear about the desire to press charges. For a number of reasons, this sort of situation is treated with a high regard for privacy - if HR can't do anything about the anonymous tip, it's likely that there will be no obvious communication about it. So if you are willing to testify, you might need to consider that up front.
                  – bethlakshmi
                  Aug 3 '12 at 20:42












                  @bethlakshmi which is again, where the rumor mill comes in. I have heard quite intricate (and accurate) rumors of fairly small events happening in a plant three states over circulate. It might not be the most professional/orthodox skill to master, but being able to read the waters of your office is absolutely invaluable.
                  – acolyte
                  Aug 3 '12 at 20:44




                  @bethlakshmi which is again, where the rumor mill comes in. I have heard quite intricate (and accurate) rumors of fairly small events happening in a plant three states over circulate. It might not be the most professional/orthodox skill to master, but being able to read the waters of your office is absolutely invaluable.
                  – acolyte
                  Aug 3 '12 at 20:44












                  @acolyte - if you trust the rumor mill on this, then agreed. About most things, I feel that way too - but if my HR was investigating possibly illegal activity that could harm a fellow coworker's reputation and career, and it was easy to find out about this activity without being part of the inner circle... I'd be looking for a new job. In this particular case, I'd prefer an HR that could maintain confidentiality.
                  – bethlakshmi
                  Aug 3 '12 at 20:57




                  @acolyte - if you trust the rumor mill on this, then agreed. About most things, I feel that way too - but if my HR was investigating possibly illegal activity that could harm a fellow coworker's reputation and career, and it was easy to find out about this activity without being part of the inner circle... I'd be looking for a new job. In this particular case, I'd prefer an HR that could maintain confidentiality.
                  – bethlakshmi
                  Aug 3 '12 at 20:57










                  up vote
                  7
                  down vote













                  With something like theft from the company, I'd use a payphone from outside the building to report anonymously to HR. Even though every large company I've worked for has had a stated policy of not harassing whistleblowers, I'd never want to test that policy by letting the reporting get traced back to me.



                  The fact that a company WANTS to do the right thing doesn't mean that everyone in the chain will actually DO the right thing. You have no idea what inter-office politics might get triggered by the report, so anonymous reporting lets you not be in the target zone if the whole thing blows up.






                  share|improve this answer
























                    up vote
                    7
                    down vote













                    With something like theft from the company, I'd use a payphone from outside the building to report anonymously to HR. Even though every large company I've worked for has had a stated policy of not harassing whistleblowers, I'd never want to test that policy by letting the reporting get traced back to me.



                    The fact that a company WANTS to do the right thing doesn't mean that everyone in the chain will actually DO the right thing. You have no idea what inter-office politics might get triggered by the report, so anonymous reporting lets you not be in the target zone if the whole thing blows up.






                    share|improve this answer






















                      up vote
                      7
                      down vote










                      up vote
                      7
                      down vote









                      With something like theft from the company, I'd use a payphone from outside the building to report anonymously to HR. Even though every large company I've worked for has had a stated policy of not harassing whistleblowers, I'd never want to test that policy by letting the reporting get traced back to me.



                      The fact that a company WANTS to do the right thing doesn't mean that everyone in the chain will actually DO the right thing. You have no idea what inter-office politics might get triggered by the report, so anonymous reporting lets you not be in the target zone if the whole thing blows up.






                      share|improve this answer












                      With something like theft from the company, I'd use a payphone from outside the building to report anonymously to HR. Even though every large company I've worked for has had a stated policy of not harassing whistleblowers, I'd never want to test that policy by letting the reporting get traced back to me.



                      The fact that a company WANTS to do the right thing doesn't mean that everyone in the chain will actually DO the right thing. You have no idea what inter-office politics might get triggered by the report, so anonymous reporting lets you not be in the target zone if the whole thing blows up.







                      share|improve this answer












                      share|improve this answer



                      share|improve this answer










                      answered Aug 3 '12 at 12:44









                      Michael Kohne

                      3,28111327




                      3,28111327




















                          up vote
                          5
                          down vote













                          Most big companies have an anonymous 3rd party managed whistleblower phone number and/or email address. If that exists, I would use it.



                          If it doesn't, I would determine how important it is to me. Stealing office supplies is petty and not worth the trouble. Cooking the books is. I would report those directly, after updating my resume.






                          share|improve this answer




















                          • The question is not should you do it at all but rather should it be done anonymously when you do it.
                            – IDrinkandIKnowThings
                            Aug 3 '12 at 20:23






                          • 1




                            @chad - and if it should be done anonymously depends on if there is a 3rd party to insulate the anonymous whistle-blowing.
                            – Telastyn
                            Aug 3 '12 at 22:29














                          up vote
                          5
                          down vote













                          Most big companies have an anonymous 3rd party managed whistleblower phone number and/or email address. If that exists, I would use it.



                          If it doesn't, I would determine how important it is to me. Stealing office supplies is petty and not worth the trouble. Cooking the books is. I would report those directly, after updating my resume.






                          share|improve this answer




















                          • The question is not should you do it at all but rather should it be done anonymously when you do it.
                            – IDrinkandIKnowThings
                            Aug 3 '12 at 20:23






                          • 1




                            @chad - and if it should be done anonymously depends on if there is a 3rd party to insulate the anonymous whistle-blowing.
                            – Telastyn
                            Aug 3 '12 at 22:29












                          up vote
                          5
                          down vote










                          up vote
                          5
                          down vote









                          Most big companies have an anonymous 3rd party managed whistleblower phone number and/or email address. If that exists, I would use it.



                          If it doesn't, I would determine how important it is to me. Stealing office supplies is petty and not worth the trouble. Cooking the books is. I would report those directly, after updating my resume.






                          share|improve this answer












                          Most big companies have an anonymous 3rd party managed whistleblower phone number and/or email address. If that exists, I would use it.



                          If it doesn't, I would determine how important it is to me. Stealing office supplies is petty and not worth the trouble. Cooking the books is. I would report those directly, after updating my resume.







                          share|improve this answer












                          share|improve this answer



                          share|improve this answer










                          answered Aug 3 '12 at 13:12









                          Telastyn

                          33.9k977120




                          33.9k977120











                          • The question is not should you do it at all but rather should it be done anonymously when you do it.
                            – IDrinkandIKnowThings
                            Aug 3 '12 at 20:23






                          • 1




                            @chad - and if it should be done anonymously depends on if there is a 3rd party to insulate the anonymous whistle-blowing.
                            – Telastyn
                            Aug 3 '12 at 22:29
















                          • The question is not should you do it at all but rather should it be done anonymously when you do it.
                            – IDrinkandIKnowThings
                            Aug 3 '12 at 20:23






                          • 1




                            @chad - and if it should be done anonymously depends on if there is a 3rd party to insulate the anonymous whistle-blowing.
                            – Telastyn
                            Aug 3 '12 at 22:29















                          The question is not should you do it at all but rather should it be done anonymously when you do it.
                          – IDrinkandIKnowThings
                          Aug 3 '12 at 20:23




                          The question is not should you do it at all but rather should it be done anonymously when you do it.
                          – IDrinkandIKnowThings
                          Aug 3 '12 at 20:23




                          1




                          1




                          @chad - and if it should be done anonymously depends on if there is a 3rd party to insulate the anonymous whistle-blowing.
                          – Telastyn
                          Aug 3 '12 at 22:29




                          @chad - and if it should be done anonymously depends on if there is a 3rd party to insulate the anonymous whistle-blowing.
                          – Telastyn
                          Aug 3 '12 at 22:29










                          up vote
                          5
                          down vote













                          There are times where reporting anonymously is not possible or the best course of action.



                          If you are reporting problems with financial numbers or criminal activity then you should do so in a way that it is documented that you are bringing the problem forward. This is to protect yourself. There have been several cases where the person reported it ended up being blamed as the person responsible for the wrong numbers. If you can document that as soon as you found the problem you came forward it can help protect you from being blamed for someone else's crimes. In the investigation it is possible that it will come out that you had knowledge of the crime. Being the one to bring it forward can protect you, though I would engage a lawyer immediately to be sure.



                          Further if there are victims of the crime you have a responsibility to those victims to stand as a witness for them. This may or may not be a legal obligation but it is a moral responsibility.



                          The consequences of accusations like these are serious so they should not be made lightly. But when doing so it is more likely to be in your best interest to do so in a way that protects you when it goes sideways. When criminal activity is involved it nearly always does.






                          share|improve this answer
























                            up vote
                            5
                            down vote













                            There are times where reporting anonymously is not possible or the best course of action.



                            If you are reporting problems with financial numbers or criminal activity then you should do so in a way that it is documented that you are bringing the problem forward. This is to protect yourself. There have been several cases where the person reported it ended up being blamed as the person responsible for the wrong numbers. If you can document that as soon as you found the problem you came forward it can help protect you from being blamed for someone else's crimes. In the investigation it is possible that it will come out that you had knowledge of the crime. Being the one to bring it forward can protect you, though I would engage a lawyer immediately to be sure.



                            Further if there are victims of the crime you have a responsibility to those victims to stand as a witness for them. This may or may not be a legal obligation but it is a moral responsibility.



                            The consequences of accusations like these are serious so they should not be made lightly. But when doing so it is more likely to be in your best interest to do so in a way that protects you when it goes sideways. When criminal activity is involved it nearly always does.






                            share|improve this answer






















                              up vote
                              5
                              down vote










                              up vote
                              5
                              down vote









                              There are times where reporting anonymously is not possible or the best course of action.



                              If you are reporting problems with financial numbers or criminal activity then you should do so in a way that it is documented that you are bringing the problem forward. This is to protect yourself. There have been several cases where the person reported it ended up being blamed as the person responsible for the wrong numbers. If you can document that as soon as you found the problem you came forward it can help protect you from being blamed for someone else's crimes. In the investigation it is possible that it will come out that you had knowledge of the crime. Being the one to bring it forward can protect you, though I would engage a lawyer immediately to be sure.



                              Further if there are victims of the crime you have a responsibility to those victims to stand as a witness for them. This may or may not be a legal obligation but it is a moral responsibility.



                              The consequences of accusations like these are serious so they should not be made lightly. But when doing so it is more likely to be in your best interest to do so in a way that protects you when it goes sideways. When criminal activity is involved it nearly always does.






                              share|improve this answer












                              There are times where reporting anonymously is not possible or the best course of action.



                              If you are reporting problems with financial numbers or criminal activity then you should do so in a way that it is documented that you are bringing the problem forward. This is to protect yourself. There have been several cases where the person reported it ended up being blamed as the person responsible for the wrong numbers. If you can document that as soon as you found the problem you came forward it can help protect you from being blamed for someone else's crimes. In the investigation it is possible that it will come out that you had knowledge of the crime. Being the one to bring it forward can protect you, though I would engage a lawyer immediately to be sure.



                              Further if there are victims of the crime you have a responsibility to those victims to stand as a witness for them. This may or may not be a legal obligation but it is a moral responsibility.



                              The consequences of accusations like these are serious so they should not be made lightly. But when doing so it is more likely to be in your best interest to do so in a way that protects you when it goes sideways. When criminal activity is involved it nearly always does.







                              share|improve this answer












                              share|improve this answer



                              share|improve this answer










                              answered Aug 3 '12 at 14:46









                              IDrinkandIKnowThings

                              43.9k1398188




                              43.9k1398188




















                                  up vote
                                  0
                                  down vote













                                  In some cases you have an obligation to report adverse information to a security officer or compliance officer. If the people involved are working on government contracts not reporting the situation can cause major problems. The longer the problem goes on the bigger the penalty, and you might get swept up into it if anybody knows you could have reported it.



                                  Big companies in the US have ways of protecting whistle blowers, small companies may not fully understand the laws.



                                  Government agencies have an Inspectors general. Some companies have an ombudsman. These organizations are insulated from the rest of the organization.



                                  An anonymous phone call or note slipped under the door won't be enough to guarantee action, you will have to give contact information.






                                  share|improve this answer
























                                    up vote
                                    0
                                    down vote













                                    In some cases you have an obligation to report adverse information to a security officer or compliance officer. If the people involved are working on government contracts not reporting the situation can cause major problems. The longer the problem goes on the bigger the penalty, and you might get swept up into it if anybody knows you could have reported it.



                                    Big companies in the US have ways of protecting whistle blowers, small companies may not fully understand the laws.



                                    Government agencies have an Inspectors general. Some companies have an ombudsman. These organizations are insulated from the rest of the organization.



                                    An anonymous phone call or note slipped under the door won't be enough to guarantee action, you will have to give contact information.






                                    share|improve this answer






















                                      up vote
                                      0
                                      down vote










                                      up vote
                                      0
                                      down vote









                                      In some cases you have an obligation to report adverse information to a security officer or compliance officer. If the people involved are working on government contracts not reporting the situation can cause major problems. The longer the problem goes on the bigger the penalty, and you might get swept up into it if anybody knows you could have reported it.



                                      Big companies in the US have ways of protecting whistle blowers, small companies may not fully understand the laws.



                                      Government agencies have an Inspectors general. Some companies have an ombudsman. These organizations are insulated from the rest of the organization.



                                      An anonymous phone call or note slipped under the door won't be enough to guarantee action, you will have to give contact information.






                                      share|improve this answer












                                      In some cases you have an obligation to report adverse information to a security officer or compliance officer. If the people involved are working on government contracts not reporting the situation can cause major problems. The longer the problem goes on the bigger the penalty, and you might get swept up into it if anybody knows you could have reported it.



                                      Big companies in the US have ways of protecting whistle blowers, small companies may not fully understand the laws.



                                      Government agencies have an Inspectors general. Some companies have an ombudsman. These organizations are insulated from the rest of the organization.



                                      An anonymous phone call or note slipped under the door won't be enough to guarantee action, you will have to give contact information.







                                      share|improve this answer












                                      share|improve this answer



                                      share|improve this answer










                                      answered Aug 6 '12 at 0:37









                                      mhoran_psprep

                                      40.3k463144




                                      40.3k463144






















                                           

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