Fraud Line Whistleblowing Services proudly received a Silver Award at the Compliance Awards 2025 in the category Best Compliance Whistleblowing Project. This important recognition highlights our collaboration with the Agricultural University of Athens, through which we jointly developed and implemented the first whistleblowing platform in a Greek University. With this Read more
For the third consecutive year, Fraud Line Whistleblowing Services has been recognized at the Compliance Awards, winning a Gold Award in the Best Compliance Team – Public Sector category. This prestigious distinction was awarded for our collaboration with the General Secretariat for Sports for the National Platform for Sport Integrity Read more
We successfully wrapped up our participation in ECDM Expo 2025 Athens at the Zappeion Exhibition Hall — and what a great experience it was! Fraud Line showcased its leading whistleblowing service for the Retail, Logistics & E-Commerce sectors, highlighting the value of confidential and anonymous reporting in: A big thank Read more
Whistleblowing that protects! Fraud Line is participating in ECDM Expo 2025, from May 29 to 31 at the Zappeion Exhibition Center, with the most reliable whistleblowing service for Retail, Logistics & E-Commerce businesses. The anonymous and confidential whistleblowing system contributes significantly to: Whistleblowing is a business advantage. Come and meet Read more
The online specialized seminar for Report Receiving and Monitoring Officers was successfully completed. On December 3rd and 4th, we successfully conducted the specialized training seminar for the Report Receiving and Monitoring Officers. We would like to extend our heartfelt thanks to all participants, as well as our co-organizers, TÜV HELLAS Read more
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
