Part of corporate compliance and an efficient tool to combat undesirable behaviour
Whether you merely want to comply with whatever obligations legislation imposes on your organisation, or whether you wish to have a, based on statistics, very effective safeguard against fraud and corruption, our whistleblowing experts will deliver comprehensive and safe solutions.
We will help you retain control over the entire process and, at an early stage, conduct internal investigation of all reports so as to resolve an issue before it escalates. The risks associated with incorrect approach may be severe, in particular if the whistleblower, for example due to fear of retaliation, prefers to report their concern directly to a ministry, or worse, to the media. In such case, the organisation typically loses control over internal investigation and, apart from legal implications, it will also face reputational risks.
In cooperation with FairData Professionals we can also provide and help to implement an independent and anonymous hotline, and deliver the services of the whistleblowing officer.
Our services in this respect typically include the following:
