Definition
Tips and Whistleblower Reports refer to information provided by employees, customers, or third parties regarding potential misconduct, including fraud.
Context
Tips and Whistleblower Reports are a key component of compliance and whistleblowing systems. They are closely linked to fraud risk management and are typically collected through formal reporting channels such as hotlines or dedicated reporting platforms.
Meaning
Tips and Whistleblower Reports are the most common source of fraud detection and play a critical role in the early identification of risks and irregularities.
Example
An anonymous report submitted through a whistleblowing hotline.
Sources
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Tips and Whistleblower Reports", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/tips-and-whistleblower-reports/, accessed April 18, 2026.