Definition
Employee complaints.
Context
Employee complaints are often associated with tips and whistleblower reports, red flags, and formal whistleblowing systems. They frequently arise outside formal reporting channels and can provide valuable qualitative insights into potential irregularities.
Meaning
Serve as early warning signals of potential misconduct and should be systematically captured, assessed, and integrated into investigation processes.
Example
Complaints about procurement favoritism.
Sources
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Employee Complaints Red Flag", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/employee-complaints-red-flag/, accessed April 18, 2026.