The implementation of Law 4990/2022 marks a significant step towards enhancing transparency and accountability in Greece's public sector. All public organizations with more than 50 employees are now required to establish secure and reliable whistleblowing channels to protect employees and external partners reporting violations of EU law.
According to Article 10 of the law, whistleblower reports can be submitted in writing, orally, or via an electronic platform that must also be accessible to persons with disabilities, as stipulated in Circular ΔΙΔΑΔ/Φ.69/231/οικ:8690.
Compliance Services by Fraud Line Whistleblowing Services
Fraud Line Whistleblowing Services leads the field in compliance solutions, offering comprehensive systems tailored to meet the requirements of Law 4990/2022. Our services include:
Whistleblowing Platform Implementation: We design and deploy secure cloud-based platforms supporting anonymous and confidential reporting. Our platforms comply fully with GDPR and international security standards.
Policy and Procedure Development: We create customized whistleblowing policies and investigation procedures to ensure systematic and fair handling of reports.
Staff training: We offer interactive seminars and e-learning programs to raise employee awareness and train Report Receiving and Monitoring Officers, along with managers, in effectively handling and investigating reports with the necessary skills and knowledge.
ISO 37002:2021 Compliance: Our advisory services help organizations develop whistleblowing management systems aligned with international standards, enhancing their credibility and operational effectiveness.
Why Choose Fraud Line Whistleblowing Services?
Proven Expertise: Since our inception in 2016, we have successfully implemented high-standard projects for public and private sector organizations, including the National Transparency Authority, the General Secretariat for Sports, National Bank of Greece, and LAMDA Development.
Award-Winning Quality: We have received multiple accolades, including the Gold Award for Best Compliance Platform at the 2024 Compliance Awards, recognizing the innovation and quality of our services.
Tailored Solutions: We understand that every organization has unique needs. Our flexible services are fully customized to meet your specific requirements, whether you need a complete compliance system or individual services.
Support and Expertise: As a proudly Greek company, we are committed to fostering integrity and transparency in the public sector, providing end-to-end support throughout your project.
Act Now to Ensure Your Organization's Compliance
Contact us at info@fraudline.gr or call +30 211 11 55525 to schedule a consultation. Our team is ready to help you build a foundation of transparency, trust, and accountability in your organization.
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