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:
1
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
