Our services are aligned with the EU Whistleblowing Directive and applicable national legislation. We translate regulatory obligations into practical, auditable, and defensible compliance operations, supporting governance, reporting channels, accountability structures, and policy implementation across the organization and its supply chain.
Whistleblowing Compliance & Governance Services
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Our team helps organizations build, assess, and operationalize whistleblowing compliance programs that meet legal requirements, protect reporters, and mitigate regulatory and operational risk.
Main Focus:
Regulatory Assessment & Scoping Determine applicable whistleblowing obligations, reporting channels, and jurisdictional requirements
Governance & Accountability Define and document governance structures, assign responsible roles and compliance officers, and establish reporting lines and escalation paths
Gap Analysis & Remediation Assess compliance gaps in confidentiality, non-retaliation, recordkeeping, and response timelines, and develop structured remediation roadmaps with clear responsibilities
Policy & Process Development Draft whistleblowing policies, reporting procedures, confidentiality and non-retaliation guidelines, and escalation SOPs
Reporting Channels & Workflow Support Advise on channel design, intake, and investigation workflows, including third-party and supply chain considerations
Training & Awareness Deliver organization-wide and role-specific programs to embed compliance requirements into daily operations