We are pleased to announce the initiation of our cooperation with CHITOS S.Α., a leading company in the beverage sector and the name behind ZAGORI natural mineral water. Through this partnership, Fraud Line will support CHITOS S.Α. in strengthening its corporate governance, promoting transparency, and safeguarding ethical business practices at Read more
We are very pleased to announce that Fraud Line Whistleblowing Services has successfully implemented for the Hellenic Competition Commission the external reporting channel of Law no. 4990/2022, providing a secure, confidential and anonymous platform for reporting violations of EU competition law. At the same time, it implemented the internal channel 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 are pleased to announce that the National Transparency Authority has chosen Fraud Line's whistleblowing platform as its official external and internal reporting channel. This platform allows citizens to submit anonymous reports on offences of which they are aware, ensuring complete confidentiality and security to protect their identity. At the Read more
Motor Oil Group, recognizing the importance of transparency and corporate integrity, has partnered with Fraud Line to create a comprehensive whistleblowing system. This initiative includes the development of a secure, confidential platform for anonymous reporting, the formulation of a defined Whistleblowing Management and Investigation Policy, and the provision of online Read more
Fraud Line has undertaken and is implementing a whistleblowing platform on behalf of the Hellenic Corporation of Assets and Participations S.A. (HCAP) and for 12 of its subsidiaries, as part of digital transformation and timely adaptation to the European Directive 1937/2019 on the protection of whistleblowers. Soon the employees of Read more
Lamda Development Group, demonstrating its commitment to transparency and corporate responsibility, has partnered with Fraud Line to develop a comprehensive whistleblowing system. This initiative includes the creation of a secure and fully confidential platform for anonymous reports, as well as the development of a specific Whistleblower Management and Investigation Policy Read more
