We offer the most effective outsourced reporting channel service in the world for the prevention and detection of frauds and irregularities within your organization. In addition, our reporting channel improves organizational processes by preventing abnormalities and creating a good work environment and an environment of control. Our service is anonymous, confidential and secure.
We market a system that helps you implement your own internal Ethical Line and access a system for the classification, management, referral, and reporting of irregularities within your organization. We will advise you every step of the way.
We develop ethical programs aimed at compliance with international standards and concrete results, in terms of improved work environment and organizational image, as well as corporate ethics and fraud reduction.
We offer practical and easy-to-apply analysis models and schemes for the detection of risk areas which are most vulnerable and prone to irregularities, for effective control and management.
We offer advice and planning for legal or private investigations, as well as legal support for issues associated with the relationship between the organization and its employees, clients and suppliers, and the applicable regulatory framework in case of workplace irregularities and contingencies.