Investigation on anti-corruption vs. protection on personal information
Employees’ fraud not only damages employers’ interests and social image, but also corrupts workplace atmosphere. If employers fail to manage such behaviors, it would encounter “the embankment of a thousand miles, collapsed in an ant’s nest.” Therefore, many companies attach great importance to compliance management, establish anti-corruption investigation mechanisms and rules, and several companies even set up anti-corruption reward funds to reward the report person. Recently years, cases involve employee corruption in well-known companies have been verified and released in the newspapers from time to time. However, anti-corruption investigations would inevitably involve employees’ personal information (“PI”), because you have to…