Whistleblowing Procedure Consulting

With our support, the company will be able to establish a whistleblowing procedure through the following actions:

  • Support to management, anti-corruption managers and internal control functions for the definition of whistleblowing rules.
  • Identification of the correct information flows management and internal / external reporting¬†mechanisms.
  • Communication programs development and whistleblowing rules planning.
  • Selection of indicators for periodic review of results effectiveness and continuous improvement
  • activities.
  • Planning of mechanisms to evaluate the effectiveness of results over time.
  • Legal assistance.

OUR BUSINESS CONSULTANCY SERVICES

Bribery, Corruption And Organized Crime Prevention

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Crime Prevention Advisory

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Gap Analysis and IT controls

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Reputational Due Diligence

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