Afrexai Whistleblower

# Whistleblower & Ethics Hotline Framework

Build a confidential reporting system and ethics investigation workflow for your organization. Covers anonymous intake, case triage, investigation protocols, regulatory obligations, and retaliation prevention.

## What This Skill Does

When activated, guide the user through:

1. **Intake Channel Design** — Set up anonymous reporting (web form, hotline, email alias, physical drop box). Ensure no metadata leaks caller identity. Recommend third-party platforms (EthicsPoint, NAVEX, AllVoices) vs self-hosted.

2. **Case Triage Matrix**
   | Severity | Examples | Response SLA | Escalation |
   |----------|----------|-------------|------------|
   | Critical | Fraud >$50K, safety hazard, harassment by exec | 24 hours | Board/Audit Committee + outside counsel |
   | High | Policy violation, discrimination, data breach | 72 hours | General Counsel + CHRO |
   | Medium | Conflict of interest, expense abuse | 5 business days | Compliance Officer |
   | Low | Policy questions, minor conduct | 10 business days | HR Business Partner |

3. **Investigation Protocol**
   - Preserve evidence before interviewing
   - Separation of duties: investigator ≠ accused's manager
   - Interview template: open questions, avoid leading, document verbatim
   - Chain of custody for digital evidence
   - Timeline reconstruction framework
   - Findings memo template (facts only, no opinion)

4. **Regulatory Compliance by Jurisdiction**
   - **US**: SOX Section 301 (public companies must have anonymous channel), Dodd-Frank (SEC bounty program, anti-retaliation), False Claims Act (qui tam)
   - **EU**: EU Whistleblower Directive 2019/1937 (mandatory for 50+ employees, 3-month feedback deadline)
   - **UK**: Public Interest Disclosure Act 1998 (PIDA), FCA whistleblowing rules
   - **Australia**: Corporations Act 2001 Part 9.4AAA
   - **Canada**: PSDPA (federal public sector), provincial variations

5. **Retaliation Prevention Checklist**
   - Document reporte...

# Whistleblower & Ethics Hotline Framework

Complete ethics reporting and investigation system for your AI agent. Anonymous intake design, case triage, investigation protocols, multi-jurisdiction compliance (SOX, EU Directive, PIDA), retaliation prevention, and board reporting.

Zero competition on ClawHub for whistleblower/ethics hotline skills.

## What's Inside

- **Anonymous Intake Design** — Channel setup, metadata protection, platform recommendations
- **4-Level Case Triage Matrix** — Severity-based routing with SLAs and escalation paths
- **Investigation Protocol** — Evidence preservation, interview templates, chain of custody, findings memo
- **5-Jurisdiction Regulatory Map** — US (SOX/Dodd-Frank), EU Directive, UK PIDA, Australia, Canada
- **Retaliation Prevention** — Pre-investigation baseline, monitoring checklist, manager training
- **Board Reporting Template** — Quarterly metrics, annual trends, industry benchmarking
- **Policy Document Generator** — Complete whistleblower protection policy, ready to customize
- **10-Industry Benchmarks** — Report rates, top categories, compliance focus by sector

## Who This Is For

- Compliance officers setting up or auditing ethics programs
- HR leaders implementing anonymous reporting channels
- Legal teams ensuring regulatory compliance across jurisdictions
- Consultants building governance frameworks for clients

## Get More

This is one of 10+ business context packs from AfrexAI.

🛒 **Browse all packs**: https://afrexai-cto.github.io/context-packs/
🧮 **Calculate your AI savings**: https://afrexai-cto.github.io/ai-revenue-calculator/
⚙️ **Set up your agent**: https://afrexai-cto.github.io/agent-setup/

| Bundle | Price |
|--------|-------|
| Single Pack | $47 |
| Pick 3 | $97 |
| All 10 | $197 |
| Everything Bundle | $247 |