The whistleblower protection plan 场景学习单

An analyst reports manipulated market data and asks that a manager not learn the source.

一名分析师举报市场数据被操纵，并要求经理不要得知消息来源。

COMPLIANCE LEAD

I will confront the manager tomorrow and say an employee raised the issue.

我明天会质问经理，并说有员工提出了问题。

ETHICS COUNSEL

Confidential reporting fails if retaliation is visible before the investigation begins.

调查开始前就出现明显报复，保密举报就已经失效。

ETHICS COUNSEL

Share identity only on a need-to-know basis, preserve the records and assign an investigator outside the reporting line.

仅按必要知情原则披露身份，保全记录，并指派汇报线之外的调查员。

ANALYST

Document my current duties and reviews so any sudden demotion, exclusion or threat can be checked promptly.

请记录我当前职责与评价，以便及时核查任何突然降职、排斥或威胁。

The report enters a restricted case file with scheduled updates and active retaliation monitoring.

举报进入受限案件文件，并设有定期更新和主动报复监测。