The presence of a reporting system for any potential violations of company policies/procedures (whistleblowing) is critical to the functionality and efficiency of the compliance systems.
The Lab by NKF offers a wide range of services to help you structure your whistleblowing procedures and thus ensure compliance with sector-specific regulatory obligations. This includes:
development and implementation of a whistleblowing system: The system meets the applicable legal requirements and is compatible with the organisational model of your company (and the procedures of your shareholders);
implementation and extension of the whistleblowing system to foreign group companies: Taking into account the legal requirements of the various countries and the organisational structure of the companies, we ensure that all group companies profit from an unified whistleblowing framework.
With our experience in setting up whistleblower systems, we can support you in:
managing reports in compliance with your company procedure;
helping departments in your company that are involved in the management of reports;
the creation of regular reports for corporate bodies, which are structured according to the needs of your company;
the management of separate databases containing information on the identity of whistleblowers.