Whistleblower

A confidential channel for reporting misconduct, fraud or governance breaches (mfi.governance.whistleblower.report), with access restricted by record rules to protect reporter identity. Each report is triaged, investigated and resolved under strict confidentiality. It demonstrates the institution's commitment to ethical conduct and regulatory whistleblower-protection requirements.

Whistleblower
Whistleblower — live screen from the BridgeERP MFI Suite.

Workflow

  1. Open Whistleblower under Governance (restricted access).
  2. Review a submitted report and its allegations.
  3. Assign a confidential investigator and track the inquiry.
  4. Record findings and any corrective or disciplinary action.
  5. Close the case while preserving reporter confidentiality.

Fields reference

Every field on this screen, drawn from the live data model.

FieldTypeRequiredDescription
Reported To
reported_to_id
Link → res.users—Audit committee chair or external ombudsman.
Reference
name
TextYesReference
Category
category
Choice: Fraud, Corruption, Discrimination, Harassment, Policy Breach, Safety / Health, OtherYesCategory
Severity
severity
Choice: Low, Medium, High, CriticalYesSeverity
Description
description
Long textYesDescription
Has Message
has_message
Yes/No—Has Message
Anonymous
is_anonymous
Yes/No—Anonymous
Reporter Name
reporter_name
Text—Reporter Name
Contact (optional)
reporter_contact
Text—Contact (optional)
Source IP
submission_ip
Text—Source IP
Supporting Evidence
supporting_evidence_ids
Tags—Supporting Evidence
Status
state
Choice: Received, Under Investigation, Substantiated, Unsubstantiated, Closed—Status
Investigation Findings
investigation_findings
Long text—Investigation Findings
Action Taken
action_taken
Long text—Action Taken
Company
company_id
Link → res.company—Company

Actions & buttons

Buttons available on this screen and what they do:

  • Investigate
  • Substantiated
  • Unsubstantiated
  • Close

Status lifecycle

Records on this screen move through these statuses:

Received → Under Investigation → Substantiated → Unsubstantiated → Closed

Notes & rules

  • Access is locked down by record rules to protect identity.
  • Reports can be raised confidentially or anonymously.
  • Investigation and outcome are documented under restriction.
  • Supports whistleblower-protection and ethics requirements.

Technical model: mfi.governance.whistleblower.report · Record: Whistleblower Report

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