Whistleblowing Solutions
Our services include a whistleblower hotline, an online reporting channel, comprehensive whistleblower report management system, and investigation software module, all designed to help safeguard your organisation, your employees, and your reputation.
Investigations & Investigation Support
We provide reliable, independent, expert workplace investigations, investigation and interviewer support, and part or whole management of the investigation procedure, all to suit the needs of your organisation.
Training
We offer e-learning, classroom and online whistleblowing training for employees and managers. We also offer comprehensive and highly regarded investigations and interviewer training for your report managers.
Health Check & Audit Service
Our whistleblowing audit and assessment, including gap analysis of your internal whistleblowing process, and recommendations for improvements and implementations, helps highlight areas that might need development to remain compliant with whistleblower legislation.
Resources
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What are the data retention policies for whistleblowing systems?
Data retention in whistleblowing systems presents a complex challenge: organisations must retain records long enough to investigate concerns thoroughly, demonstrate compliance with regulatory requirements, and preserve evidence for potential legal proceedings, yet they must also comply with the General Data Protection Regulation (GDPR)‘s principle of storage limitation, which requires that personal data be kept only…
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What are the compliance requirements for whistleblowing in financial services?
Financial services organisations face some of the most stringent whistleblowing requirements of any sector. Beyond baseline obligations under the EU Whistleblowing Directive (applicable to EU operations) and UK PIDA legislation, firms regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) must meet sector-specific standards reflecting the systemic risks financial misconduct creates. Recent…
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How do whistleblowing systems help meet anti-corruption requirements?
Whistleblowing systems form a critical component of anti-bribery and anti-corruption (ABC) programmes, serving both as a detection mechanism for existing misconduct and as a deterrent to future wrongdoing. For organisations operating across Europe, whistleblowing arrangements must satisfy multiple overlapping requirements: the EU Whistleblowing Directive, national anti-corruption legislation, international standards such as ISO 37001, and sector-specific…