whistleblowing

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 Read more…

By admin, ago

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 Read more…

By admin, ago

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 Read more…

By admin, ago

'Fraud Line' Receives Award in Best Compliance Whistleblowing Project category at the 2023 Compliance Awards

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…

By admin, ago

National Transparency Authority Partners with Fraud Line for Secure Anonymous Reporting

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…

By admin, ago

Motor Oil Group: Advancing Corporate Integrity with a New Whistleblowing System

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…

By admin, ago

Lamda Development's New Whistleblowing System with Fraud Line

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…

By admin, ago
advanced-floating-content-close-btn