About this course

Whistleblower intake and triage. For CA associates; finance executives; directors new to the topic. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Whistleblower triage form. Prerequisite: None. Original fictional cases develop practical finance and governance decisions. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.

Who this is for

Learners interested in this course

What you will learn

Course outline

1. Intake channels and confidentiality

Intake channels and confidentiality
Intake channels and confidentiality — video
Topic 1 knowledge check

2. Conflict and independence screening

Conflict and independence screening
Conflict and independence screening — video
Topic 2 knowledge check
Decision Mission: Intake channels and confidentiality

3. Credibility and urgency triage

Credibility and urgency triage
Credibility and urgency triage — video
Topic 3 knowledge check
Case Quest: Conflict and independence screening

4. Evidence preservation instruction

Evidence preservation instruction
Evidence preservation instruction — video
Topic 4 knowledge check

5. Non-retaliation and communication

Non-retaliation and communication
Non-retaliation and communication — video
Topic 5 knowledge check
Roleplay Studio: protect a fair intake process

6. Triage record and decision rights

Triage record and decision rights
Triage record and decision rights — video
Topic 6 knowledge check
Impact Simulator: routing M03 with genuine records

7. Case: Triage an anonymous complaint about a senior manager

Case: Triage an anonymous complaint about a senior manager
Case: Triage an anonymous complaint about a senior manager — video
Topic 7 knowledge check
Practice Lab: complete the whistleblower triage form

Final assessment

Final assessment