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 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…
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…
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…
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 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…
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…
