International Anti-Corruption Day: Integrity Starts With Us
On December 9th each year, the international community celebrates International Anti-Corruption Day, a reminder that corruption is not an abstract concept, but a daily threat to democracy, the economy, and public trust in institutions. This year, the National Transparency Authority (NTA) is hosting the 5th Integrity Forum, highlighting the need […]
First Whistleblowing Platform in a Greek University Recognized with Silver Award
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 […]
Celebrating Integrity in Sports: Gold Award for EPATHLA & Fraud Line at Compliance Awards 2025
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 […]
Fraud Line at ECDM Expo 2025
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 […]
Fraud Line at ECDM Expo 2025 from May 29 to 31 at the Zappeion Exhibition Center
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 […]
Building a Culture of Trust: Fraud Line Partners with CHITOS S.Α.
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 […]
The Hellenic Competition Commission of Greece Implements Fraud Line's Secure ReportingPlatform
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 […]
Successful Completion of Specialized Seminar for Report Receiving and Monitoring Officers
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 […]
Compliance Solutions for the Whistleblowing Directive and Law 4990/2022 for the Public Sector
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 […]
Double Award for Fraud Line Whistleblowing Services at the Compliance Awards 2024 for Best Compliance Platform and Whistleblowing Project
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 […]
Fraud Line Whistleblowing Services is proud to announce its participation in the international conference titled: "Global Corruption and Public Integrity: The Human Factor."
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 […]
Fraud Line participates in the 15th Roundtable of the Business Integrity Forum
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 […]
