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…
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…
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…
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…
