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 Read more…
For the second consecutive year, Fraud Line Whistleblowing Services stood out at the SEKASE Compliance Awards, winning two major awards. The company won a Gold Award in the Best Compliance Platform category and a Silver Award in the Best Compliance Whistleblowing Project category for its collaboration with Growthfund. We continue Read more…
Vassilis Stamatopoulos, co-founder of Fraud Line Whistleblowing Services Line, will participate in the conference as a speaker and discussion moderator. Alongside prominent experts from the USA, Europe, the UK, Australia, and Greece will analyze international whistleblower protection policies, the human factor, and the impact of retaliatory measures against whistleblowers and Read more…
On May 15, 2024, the 15th Roundtable of the Business Integrity Forum, an initiative by Transparency International Greece, assembled to unite companies committed to transparency, integrity, and accountability in their operations. This year’s theme focused on “Integrity as the Foundation of Corporate Governance”. Dr. Vassilis Stamatopoulos, CEO of Fraud Line Read more…
In the times of corporate governance and data security, the adoption of international standards plays a pivotal role in ensuring transparency, ethical practices, and robust information management. For Fraud Line Whistleblowing Services, the implementation of ISO 37002, ISO 27001, and ISO 27701 standards represents a commitment to excellence, safeguarding sensitive Read more…
We are pleased to announce the successful completion of the 1st specialized seminar for the Training and Certification of Report Receiving and Monitoring Officers (R.R.M.O). We would like to thank our co-organizers, TÜV HELLAS (TÜV NORD) and Telecom Exerts, for our excellent cooperation.We would also like to thank the 27 participants for their Read more…
Fraud Line offers the services of an external Report Receiving and Monitoring Officer (RRMΟ), as provided for in Law 4990/2022. The appointment of an external RRMO provides greater levels of transparency, accountability and independence for the benefit of the company and its employees. It is a position of responsibility for Read more…
The National Bank of Greece adapts to the requirements of Law 4990/2022 by installing Fraud Line's reliable confidential and anonymous reporting platform. The service offered by Fraud Line meets all necessary technical security requirements and has received ISO 27001, 27701 and 37002 certifications, ensuring security and compliance with standard procedures.
We concluded our extraordinary CHILD Erasmus Plus Multiplier Event on December 9, 2023, marking a day filled with excitement and collaboration as part of our project. The event featured: -A thrilling chess tournament -Vibrant face painting -Engaging interactive activities for children, guided by a preschool teacher -A creative arts and Read more…
Fraud Line Whistleblowing Services won the Silver Award at the 2023 Compliance Awards, in the category of Best Compliance Whistleblowing Project. The award recognizes the successful implementation of the project that includes both external and internal reporting channels for the National Transparency Authority, in accordance with the provisions of Law Read more…
