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The fraud and corruption experts. 

We offer specialized, integrated and innovative solutions against fraud and corruption in the private sector, public sector and NGOs. 

Our services include the full range of services to combat fraud and corruption, namely prevention and education of employees, design and implementation of corporate policy, web-based whistle-blowing platform to report fraud and corruption anonymously, investigation and legal actions to prosecute the offenders and to recover losses. 

Solutions:
Education and awareness
Ethical corporate governance 
Risk Assessment 
Investigation of incidents
Legal actions 
Web-based whistleblowing platform 
Customers:
SMEs
Large Enterprises
Public institutions
NGOs

The cost of doing nothing

We are available for a free consultation to identify your needs, assess the risk of fraud and corruption for your company or your organization and help you know what options are available.





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Businesses should not ignore the risks of corporate fraud

We encourage whistleblowers to expose misconducts occurring in their organization

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In the current global competitive environment Businesses can not afford to ignore the dangers of corporate fraud, particularly in times of economic recession. 

The cost of fraud to the world economy estimated by IBM at 3.5 trillion dollars. The unstable economic environment, the reduced personal income, increased financial needs and feelings of injustice increase the problem. Contrary to the common perception, SMEs run the same risk with large enterprises, as their losses due to fraud are estimated to be 5-7% of their revenues. 
Successfully tackling corporate fraud will give a significant competitive advantage to your company, particularly during an economic downturn or recovery phase. 

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Employees who give warning and provide information concerning incidents of fraud or corruption taking place in their organization (whistleblowers) protect effectively their occupation, their colleagues, their employers and in many cases the customers and the society. 


Unfortunately, there are still people who believe that the "whistleblower" is synonymous with snitch or betrayer and do not realize that a timely warning can save jobs, money, fame, and even lives. Fortunately, more and more people begin to realize how valuable can be a reasonable report. 
The employee is not a suspect but an ally in the fight against fraud and corruption. 



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email: info@fraudline.gr
Tηλ: 6977356534
Διεύθυνση:  egg-enter•grow•go
Λ. Συγγρού 190,  17671 Καλλιθέα
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