Your organization is exposed to the certain risks

Among them there are those related to human activities. This is a wide category, these risks are usually difficult to quantify and, consequently, to manage. Either way, they pose a great threat to the company and its smooth operations. Below there are some examples of attitudes that can have very severe consequences influencing your company’s successful growth

Aggression

Bribery

Discrimination

Embezzlement

Forgery

Fraud

Insubordination

Malice

Misuse of confidential information

Peculation

Pollution of the environment and natural resources

Revenge

Sabotage

Security hazards

Sexual harassment

Theft

Threats

Using company funds for private purposes

Vandalism

Violence

Aggression

Bribery

Discrimination

Embezzlement

Forgery

Fraud

Insubordination

Malice

Misuse of confidential information

Peculation

Pollution of the environment and natural resources

Revenge

Sabotage

Security hazards

Sexual harassment

Theft

Threats

Using company funds for private purposes

Vandalism

Violence

Embezzlement

We will not resolve these issues for you, but we will help in these identification by providing effective and dedicated Compliance tools. In your organization potentially there may be people who commit the above-mentioned acts. However there are also those who want to work in accordance with rules and regulations, for which integrity and ethics are very important. These people you can count on, for various reasons sometimes do not trust internal communication channels. They fear that as a result of reporting the problem, they may face negative consequences, including job loss, retaliation or ostracism. Therefore, in many modern companies, the value that an external partner can bring has been noticed. A reliable, independent communication channel eliminates concerns of employees who want to report issues, but are afraid to report it through the company’s internal channels. For the employer, in turn, it is a source of information about what may significantly threaten the functioning of the organization.

As an External Compliance, we aspire to support your business in such activities. Our goal is to be your reliable, confidential and long-term compliance partner.

 

How we operate?


Your employee whistleblower reports potential wrongdoing


We gather relevant data about the case from the whistleblower. (We have huge experience in how to conduct such interviews!)


We prepare report in writing regarding the mechanism and potential irregularities (if the whistleblower asks for anonymity, we prepare the report in the way that identification is not possible).


We forward the report to the dedicated person in your company.


We determine whether you need our further support or whether the matter will be investigated in your company internally.

How to report an issue?


Telephone line

We offer international
toll free or local numbers if required.
We answer in English and Polish.


WhatsApp

Reporting in all
languages is available.


Web based form

Reporting in all
languages is available.


TOR encrypted form

Reporting in all
languages is available.


Email

Reporting in all
languages is available.

In addition, we offer the following services:

  • Preparation of personalized Compliance hotline posters (in all languages)
  • Preparation of compliance policies tailored to your business and needs
  • Forensic and analytical services
  • Compliance consulting
Who we are?

Experts from many and various business areas, led by:

Certified Compliance Officer
Certified Internal Auditor (IIA)
Executive MBA

15 years of experience in Internal Audit and forensic tasks


+100 investigations conducted in Europe, North America, South America, Asia and Africa.


Chief Compliance Officer and Global Audit Director in international companies.

Pricing

Contact us. We will definitely present an offer that will gain your approval.

The flat rates for the External Compliance Hotline service do not exceed 199 EUR gross per month.

+48 888 541 816

contact@externalcompliance.com

In order to get precise offer, please provide us with the following information: