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Ethical Advocate has collected a range of resources to assist you in understanding your anonymous reporting requirements and responsibilities. Below are links to Web sites, articles, and downloadable resources on governance, conduct, HIPAA, the Sarbanes-Oxley act, and other regulatory and compliance issues.

An important resource for all organizations is the American Institute of Certified Public Accountants (AICPA) Checklist for Whistleblower Services.

Ethical Advocate is committed to ensuring that our website meets Web Content Accessibility Guidelines. Please enjoy these resources and contact us if you have a concern or wish to suggest a resource to us.



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Discrimination

Department of Labor Guidelines on Age Discrimination
Department of Labor Guidelines on Race, Color, Religion, National Origin, and Sex Discrimination
Department of Labor Guidelines on Disability Discrimination
Employment Discrimination and Equal Opportunity in supply and service contractors
Equal Opportunity for Individuals with Disabilities
Equal Opportunity for Certain Veterans
U.S. Employment Law Guide


Fraud Resources

The Association of Certified Fraud Examiners
Fraud and Misconduct in Professional Research
American Institute of Certified Public Accountants


Harassment

Government Guidance on Employer Responsibility for Unlawful Harassment by Supervisors
Duke Journal of Gender Law and Policy: Employer Defenses
Workplace Harassment, an excerpt from Workplace Harassment: An Action Guide for Women


Workplace Safety

OSHA Whistle-Blower Protection Guide


HIPAA

American Bar Association HIPAA Primer
National Institute of Health HIPAA Requirements


Sarbanes-Oxley

Sarbanes-Oxley Act of 2002
Sarbanes-Oxley and the Accounting Profession (AICPA)
Sarbanes-Oxley Act of 2002 Section 806, Whistleblower Protection
American Bar Association on Sarbanes-Oxley
The Compliance Newsletter


Resources for Non-Profit Organizations

Independant Sector Accountability Checklist


Resources for Educational Institutions

Fraud and Misconduct in Professional Research
University of California Whistleblower Policy
University of California Whistleblower Retaliation Policy
University of California policy on reporting and investigating allegations of improper governmental
Research Compliance at University of Connecticut
University of Iowa Whistleblower Policy
Pittsburg State University Whistleblower Policy
University of Vermont Whistleblower Policy


EA Commentary
Ethical Advocate Anonymous Employee Hotline Solution Meets New FAR Ethics Regulations
April 16, 2008
Read More Read All Commentary
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