Before reporting
Before making a report of allegations of foreign bribery to the enforcement authorities, please make sure that you have considered the personal and legal consequences.
Do
- Be aware that once you make a report it may not be possible to stop the investigation proceeding.
- Be aware that you may be required to give evidence in court relating to your knowledge of the facts.
- Be aware that, as it is generally difficult to establish the crediblity of an anonymous source, it is unlikely that an investigation will be opened, unless the report is backed up by credible documentary evidence.
- Check what sources of support are available to help you after you make your report.
- Check whether you are able to report anonyomously or confidentially.
- Consider that there may be disapproval or reprisals for your actions.
- Consider whether the way in which you are making your report maximises the legal protections available to you (are you making this report in the public interest?).
- Consider whether you have sufficient evidence to substantiate your allegation.
- Consider your own safety and well-being first.
- Think about seeking advice from a whistleblower support organisation, local chapter of Transparency International, or, if at work, from your trade union.
Don't
- Put yourself in danger.