Since we are now in the digital age, and communication is no longer face to face or over the phone, here are some things to keep in mind while e-mailing.

 Your e-mail can bite you! Unfortunately, just one small error in judgment can cost you.

To stay out of trouble:

  1. Know what investigators look for – So called Hot words like “insider trading”, “illegal” and subtle language like “you know, that thing we talked about”. And shifts in e-mail habits (employee who normally e-mails during business hours starts e-mailing either late at night or early in the morning)
  2. Check subject lines
  3. Don’t edit old e-mails and send, take the time and write a new one.
  4. Don’t gossip – keep personal e-mails personal; don’t send them out while at work.

Remember: Even though your e-mail may be to one person, it may be read by many people and therefore open to general scrutiny. It takes only a few moments of double checking to protect yourself.  Always proofread before sending.[1]


[1] The General Ledger, April, 2010

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