recognise a situation needing verification
1. Regulatory Concept & Core Standards
In this video we will work through a concrete decision: recognise a situation needing verification. The aim is to explain the criterion used and apply it to a workplace situation. We will start with the concept, move to the procedure and finish with a case to solve. The reporter need not conclusively establish a breach. Describe work-related facts honestly and choose an appropriate route. Examples cover preparation, secure submission and follow-up. Protection depends on Latvian statutory conditions.
A concern may arise from an observation, document or inconsistency indicating a possible breach. Latvian protection concerns work context and possible public-interest harm. A purely personal dispute may need another route. Raising concern is not a guilt finding.
Apply the following rule: The law covers work-related information about breaches that may harm the public interest. It is not limited to the Directive’s listed EU-law fields. Purely personal grievances and knowingly false information are excluded; sections 2–3 also contain specific limits.
2. Practical Implementation & Procedure
Record knowledge, separating hearsay and assumptions. Read guidance and identify the competent authority if appropriate. Do not wait for a perfect evidence collection or obtain prohibited access. Identify the source clearly. Before moving on, turn this procedure into a sequence you could explain to a colleague. Identify the first check, the action that depends on its outcome and the record that allows the decision to be reconstructed. Follow the sequence on screen and identify the point where an error would change the result.
3. Case Study & Compliance Action
A worker sees a safety-test result different from the record. They describe the inconsistency and their role without claiming to know everyone’s intentions. Now read the case carefully. Separate established facts from information you would still need to confirm. Do not add motives or events that have not been described. This distinction matters when choosing a response proportionate to the information available.
The exercise is as follows: Must the reporter prepare a complete prosecution case? Choose an answer and write one sentence explaining it. During the pause, compare your choice with the criteria we have just considered. Also think about the material you would retain to explain the decision later.
No. Give an honest account meeting statutory features. Investigation and final legal assessment are not automatically the reporter’s task.
One mistake to avoid is: delaying reporting until a personal investigation ends.
Now apply the national rule to a second decision. A report is automatically recognised as protected because it contains the word corruption. What check is missing?
Check work context, possible public-interest harm, belief in truth and statutory conditions. A category does not replace sections 1–3 assessment. A personal complaint may also contain a public-interest breach; assess facts rather than title. Record reasons and necessary clarification.