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 […]
Fraud Line is certified according to ISO 37002, ISO 27001:2013 and ISO 27701:2019
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 […]
The 1st specialized seminar for Report Receiving and Monitoring Officers was successfully completed.
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 […]
External Receiving and Monitoring Officer services
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 […]
National Bank of Greece Implements Fraud Line's Secure Reporting Platform
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.
CHILD Project – Multiplier Event
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 […]
