Whistleblowing Systems
(Protected Disclosure Systems)

The Fraud Prevention Training Centre is a partner organisation within the Whistleblowing.EU network of firms whose goal is to provide bespoke, timely and cost-effective solutions to enable reporters (whistleblowers) access to a secure and legal mechanism to make protected disclosures.

 

We help protect the organisation from noncompliance and reducing reputational damage as a result of inappropriate action taken when investigating reports received.

We work with organisations to provide the following:

Gap Analysis

A current state analysis (gap analysis) of Protected Disclosures compliance – from policy and procedure reviews, assessment of the suitability of current reporting channels and mapping out how reports are managed internally by organisations

2

Legal Compliance

Recommendations on adjustments to be made to comply with law

3

Implementation Solutions

Provision and implementation of several low-cost technology solutions that are GDPR and information security compliant

– all based in the EU

4

Triage/First Responder

Provision of outsourced triage / first responder support when organisations receive disclosures

5

Investigation Support

Investigation support including outsourced training of case managers / investigators

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