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ETHICS CASE PROCEDURES Introduction The Institute of Internal Auditors (The IIA) has established the following procedures (Procedures) to process possible violations of the Code of Ethics (Code) promulgated
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The ethics case outlined in the document refers to procedures and guidelines for addressing ethical concerns and violations within an organization or institution.
Individuals or entities within the organization who are involved in ethical misconduct or who witness such misconduct are required to file the ethics case.
To fill out the ethics case, one must provide detailed information about the incident, including descriptions of the ethical concern, individuals involved, and any evidence supporting the claim.
The purpose of the ethics case is to establish a clear process for reporting, investigating, and resolving ethical violations to uphold integrity within the organization.
The report must include the nature of the ethical issue, dates of occurrence, involved parties' details, and any corroborating evidence or documentation.
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