Whistleblowing Channel
Secure internal whistleblowing system under Law 2/2023 and the Whistleblowing Directive. Protect informants and detect irregularities before they become serious problems.
What Does the Service Include?
Complete internal whistleblowing channel solution
Secure and Confidential Platform
Secure digital system guaranteeing whistleblower confidentiality and anonymity under Law 2/2023.
Whistleblower Protection
Legal guarantees of confidentiality, prohibition of retaliation, and legal protection for informants.
Investigation Procedure
Structured protocol for receiving, evaluating, investigating, and resolving complaints with legal deadlines.
Protocols and Documentation
Complete operating manual, complaint management policies, and regulatory compliance documentation.
Specialized Training
Training of channel managers, compliance staff, and employees on proper system use.
Reports and Statistics
Statistical and monitoring report system that doesn't compromise whistleblower confidentiality.
Benefits for Your Company
Transparency, prevention, and regulatory compliance
100% Directive Compliance
Full compliance with the Whistleblowing Directive and Law 2/2023, mandatory for companies with over 50 employees.
Effective Informant Protection
Guarantees whistleblowers' legal security, encouraging reporting of irregularities without fear of retaliation.
Early Risk Detection
Identify irregularities, fraud, or non-compliance before they become serious problems or sanctions.
Culture of Transparency
Foster an ethical and transparent corporate culture, improving internal and external trust in your organization.
Más de 1000 empresas confían en nosotros para su cumplimiento normativo
Implementation Process
Professional methodology compliant with regulations
Needs Analysis
We evaluate your company's size, activity sectors, specific risks, and organizational structure to design a whistleblowing channel adapted to your needs and legal obligations under Law 2/2023.
Platform Implementation
We configure a secure reporting system guaranteeing anonymity and confidentiality. Includes multiple communication channels (web, phone, email) and data encryption. We designate channel management officers.
Protocols and Documentation
We create the channel operating manual, complaint investigation protocol, informant protection procedures, non-retaliation policy, and monitoring systems. All adapted to current regulations.
Training and Communication
We train channel managers in complaint investigation, confidentiality, and regulatory compliance. We inform all staff about the channel's existence, how to use it, and available protection guarantees.
Ongoing Management and Support
We accompany you in managing received complaints, investigation advice, protocol updates according to regulatory changes, and activity report preparation. Permanent support to ensure effective channel operation.
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