Anonymous reporting. A clear path for every case.
A platform for anonymous reporting and case follow-up. Your company receives a structured report and a roadmap with priorities and recommended actions.
Business enquiries to engage this service.
BARUCH / ANALYSIS AND EXECUTIONStructured allegation report
01 / When it makes sense
The company needs an anonymous intake channel, case follow-up and organised information for the teams responsible for handling reports.
Companies whose Compliance, ethics committee, Legal or Internal Audit teams need to assess and refer allegations.
In practice
Hypothetical examples of situations where this solution can help your organisation.
A report alleges preference for a supplier and approvals outside the usual process. The committee receives the structured account, gaps and a roadmap to assign review responsibilities, without treating the allegation as an established fact.
The company needs a platform for anonymous reporting and follow-up through a defined handling process.
The responsible committee or team needs a structured allegation and an action plan with priorities and recommended referrals.
02 / From analysis to decisions
03 / Your deliverables
Choose an option to see an example deliverable.
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A report summarising the account, timeline, people mentioned, available evidence and information gaps.
Illustrative structure. No client data or results.
A purchase was allegedly approved outside the agreed workflow.
Account not yet verifiedA message and purchase order mentioned in the account.
Illustrative references EX-01 / EX-02Who approved it, when, and under which exception?
Request the approval recordThe account, document and unanswered question remain separate. An allegation is not treated as a proven conclusion.
Content and depth are defined according to your project scope.
A plan with priorities, questions to resolve and recommended referrals for those responsible for handling the report.
Illustrative structure. No client data or results.
Retain the received materials and record their origin.
Priority: preserve informationRequest the approval record and check the timeline.
Open question: authorisationRefer facts and gaps to the team responsible for assessment.
Owner to be agreed for the projectThe roadmap organises priorities and dependencies. It does not presume responsibility or a disciplinary outcome.
Content and depth are defined according to your project scope.
A platform for anonymous intake and follow-up on how reports are being handled.
Illustrative structure. No client data or results.
A person submits a report through the platform without having to identify themselves.
The subscribing company's channelInformation is assessed and structured for the designated case handlers.
Access agreed during setupReport handling can be followed through the platform.
Workflow agreed with the companyThis illustrates the journey, not a screenshot of the platform. This website's form is for business enquiries; reports are submitted through each company's deployed channel.
Content and depth are defined according to your project scope.
Which decision should this deliverable support?
Tell us what you need04 / The work
Explore the stages of the work. The scope starts with your context, available information and the decision your business needs to make.
We provide a platform for anonymous reporting and case follow-up, agreeing the handling process, responsibilities and access with your company.
We examine the account and organise the timeline, people mentioned and available evidence, distinguishing allegations from documented information and identifying gaps.
We deliver the structured report and roadmap with priorities and recommendations for the responsible teams. Case follow-up is included in the platform.
05 / A tailored scope
Combine the capabilities your challenge requires.
We provide the platform, assess the account and organise the alleged facts, timeline and evidence. We define priorities and recommendations to guide case handling.
Deliverable: A platform with anonymous intake and follow-up, a structured report and a roadmap with priorities and recommended actions.
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