GLOBAL COMPLIANCE Whistleblowing Channel has the following features
- Compliance with crime prevention regulations.
- Early warning system and irregularities detection.
- Prevents sensitive information from becoming public and damaging the reputation of the organization.
- Increases the confidence of employees, related third parties and interest groups.
- Exclusive treatment of complaints by veteran consultants in forensic and compliance matters.
- Guarantees the protection of the whistleblower.
- Efficient monitoring and risk control measures.
- Generates evidence for potential exemption or mitigation of the Legal Person's Criminal Liability.
- Compliance with anti-corruption regulations and data protection laws.
- Contributes to the development of an ethical culture within the company.
- Availability 24/7/365.
- Identifies date, time and description of events.
- Allows inclusion of possible evidence: photographs, documents.
- Guarantees confidentiality of the complainant.
- High level of data protection security.
- Data Center in Spain with ISO 27001 certification.
- Fits at company level or at a work center levels.
- Automatic report generation.
- Multi-language support.
- Record of activity performed by each user.
- Discriminates risk levels: Irregularities, Non-compliance, Criminal acts, etc.
- Interest group levels: Employee, Supplier, Customer, etc.
- Automatic complaint notifications.
- Statistical evaluations.