Module Learning Objective

use an assessment grid to examine situations involving protection

1. Regulatory Concept & Core Standards

In this video we will consolidate a skill: use an assessment grid to examine situations involving protection. Use the case to test what you would do in a similar situation. We will explain the proposed response step by step so that you can understand each choice and recognise when more information would be needed. Protection depends on statutory conditions rather than the name of a form. The course examines reporting persons, covered breaches and the differences between reporting routes. The examples distinguish an unsubstantiated concern from deliberate falsehood and assess the work-related context.

A consistent assessment separates five questions: who is reporting, how they obtained the information, which breach they describe, what grounds they had and which route they used. Add the risks of retaliation and the rights of the people involved. The grid guides the assessment but does not replace legal analysis of a specific case. Where information is missing, the appropriate response may be to request clarification securely.

Apply the following rule: Portuguese RGPC is not Polish law. For public-finance entities consider management-control requirements; for public procurement consider the applicable Pzp provisions. The risk matrix, audit, training and gifts-policy methods in these courses are organisational recommendations unless a specified provision imposes a duty on the particular entity. Public-administration duties must not be transferred automatically to every private company.

2. Practical Implementation & Procedure

Create one row per case and avoid a single box labelled protected. Record known facts and uncertainties. Apply the national rules on anonymity and any formal recognition of status. Review provisional findings when new information emerges. A request for clarification must not turn the whistleblower into the organisation's investigator. 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

An intern describes probable falsification while acknowledging limited knowledge. Another person knowingly invents an accusation. In a third case, a colleague helps communicate information and fears retaliation. 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: Which example indicates knowingly false information? 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.

The second, if deliberate invention is established. Acknowledging incomplete knowledge is not equivalent to lying. Assess the helper under the relevant provisions instead of automatically excluding them.

One mistake to avoid is: deciding on the basis of seniority, job title or personal sympathy.

Now apply the national rule to a second decision. The team presents all integrity tools as mandatory in every country. How should the explanation change?

Separate Polish legal duties, their conditions and recommended practice. Management-control standards address the relevant public sector. A private risk or gifts policy needs a purpose and owner, but does not become an obligation under Portuguese RGPC. Every claim of a duty requires a specific basis.

National Legal Framework: Ustawa z dnia 14 czerwca 2024 r. o sygnalistach, transposing Directive (EU) 2019/1937 of the European Parliament and of the Council on the protection of persons who report breaches of Union law.