Design, implementation and management of whistleblowing schemes
According to statistics, most irregularities in the organization are revealed by reporting by whistleblowers.
The whistleblowing scheme is an essential component of any Compliance Management System. Its major importance is evidenced by the adoption of Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law.
Legal benefits for the organization:
Social benefits for the organization:
Security and confidentiality of reports
Conducting comprehensive internal investigations and exploratory talks
Recommendations on corrective measures
Proper documentation and reporting in the scope of whistleblowing scheme