We help you communicate the whistleblowing & investigation procedure and to train your employees
We will take care of the communication with the reporter and we can coordinate the investigation
We assist you with your annual reporting requirements, e.g. to the Works Council
Do you know what to do when a report comes in? We do
We monitor the deadlines before which you must respond
ACFE 2020 Report To The Nations:
* 5% of revenue is lost through fraud
* 43% is discovered through reports
* Most of them from your employees
* This is increasing as a result of the corona crisis
* You do the math!
More whistleblowing reports? This leads to:
* Fewer external whistle blowers
* Fewer lawsuits and fines
* More trust, better company culture
* Higher return on assets!
What if you do not respond timely/adequately?
* The whistleblower may go to the press
* Or directly to the authorities while
* Retaliation is not allowed and the
* Confidentiality clauses are no longer valid