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Incident Response Plans Compliance Internal Reporting

The Volkov Law Group

Episode 380 — NAVEX’s 2025 Hotline Benchmark Report

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NAVEX dominates the hotline market. Given its global footprint, NAVEX has access to a large database of employee reports. Building on this unique perspective, NAVEX provides an annual report analyzing the employee reporting...more

NAVEX

Hotline Report Substantiation – Differences Between Phone and Web Reports

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Each year, NAVEX produces the Hotline & Incident Management Benchmark Report – a comprehensive assessment of trends in whistleblowing. This year, our analysis included 1.52 million reports across 3,430 organizations and is in...more

NAVEX

Internal Reporting Is Down. What Does That Mean for Your Compliance Program?

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This year, NAVEX Global’s annual Incident Management Benchmark Report delivered a remarkable finding: For the first time in the history of the study, the median number of internal reports declined from 1.4 reports per 100...more

NAVEX

Incident Management in 2021: Growth, Variation & Volatility

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This week, NAVEX Global released its 2021 Incident Management Benchmark Report. The analysis, which tracked and analyzed corporate compliance trends based on data from more than 1.3 million global incident management reports...more

The Volkov Law Group

Incident Data and Intra-Company Cooperation

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The Justice Department “listens and learns” from companies and compliance practitioners.  As part of every enforcement action, DOJ prosecutors review and assess compliance programs in accordance with the standards explained...more

The Volkov Law Group

NAVEX Global’s 2019 Hotline Benchmark Report

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NAVEX Global’s Hotline benchmark report (here) is an excellent annual report which helps companies to understand how well their hotline and incident management system is operating. The survey is based on over 1 million...more

NAVEX

The Chemistry of Compliance: Finding the Perfect Blend of Incident Reporting, Training and Case Management

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Just about any compliance officer knows that reporting, training, and case management are three indispensable elements of an effective compliance program....more

NAVEX

When Managing Whistleblower and Retaliation Risk, Tools are Important – Processes and People are Critical

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One collection of terms I hear a lot is “tools, processes and people.” All three need to be successfully deployed to make a compliance program run properly while also creating an organizational culture that supports...more

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