A well-structured whistleblowing channel supports business operations
As a rule, private and public sector organizations with at least 50 employees are obligated to establish an internal reporting channel. The national Whistleblower Protection Act, which came into effect on January 1, 2023, implements the European Union Whistleblower Protection Directive and guides the interpretation of national law.
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Our whistleblowing service
We provide a whistleblowing channel service that complies with the requirements of the Whistleblowing Directive, either as a fully outsourced solution or tailored to your specific needs. We also assist in identifying the key areas for development in relation to the directive. If your organization already has a whistleblowing channel in place, we can help update it to meet the directive’s requirements.
Benefits of a professionally managed outsourced whistleblower channel
With our service model, you can build a reliable, responsible, and credible whistleblowing channel, both internally and externally, where the handling, investigation, and decision-making of reports are secured.
In accordance with the directive, we offer:
- Investigations of misconduct
- Management of data protection and information security issues
- Engagement of management and key personnel
- Creation of necessary processes and definition of responsibilities
- Communication with stakeholders
Our service also includes:
- Expertise in internal auditing
- Expertise in legal matters and responsible business models
Through the reporting system, your organization can gain access to financially significant information that might otherwise go unnoticed or receive early warnings about business-threatening risks.
Our Gap Analysis tool ensures that the review of operations is conducted systematically and efficiently, revealing the most critical areas for improvement in your organization.
If your organization already has a whistleblowing channel, we can help verify it and, if needed, update it to comply with applicable laws. The following aspects will checked:
- Whistleblowing channels are subject to strict technical and administrative requirements.
- Suspicions received through the channel must be investigated appropriately, and the investigation, decision-making, and the entire process must be documented.
The law requires an independent and impartial investigation. However, organizing this internally is not always feasible in an efficient organization. Investigations involve legal risks, where the potential consequences may be significantly greater than the suspected misconduct itself. Investigative and legal expertise and experience enable smooth and appropriate investigation and documentation. The employer must retain the investigation documentation for potential official investigations.
