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. Compliance . Whistleblowing Line . Third-Party risk management . Due Diligence . Investigations

Compliance & Investigations


Because managing a Whistleblower Line, as imposed by the regulator, requires mobilizing resources with regulatory, professional and technical expertise and know-how;
Ethicaline offers to delegate the management of your reporting line to Compliance professionals, capitalizing on operational experience in this area; of the management of whistleblowers for advanced investigations of reported allegations.

Evolving for more than 20 years in an international environment and specializing in Investigations relating to Governance, Risk, & Compliance, Ethicaline seasoned investigators, Certified Fraud Examiners (CFE), support you in your work: diligence / investigations, when you are faced with malfunctions.

  • Intake reports and processing
  • Assessment, investigation and interactions with Whistleblowers
  • Qualification of reports as per regulation guidelines
  • An interactive, centralized, secure/encrypted platform
  • Digitalization of the KYS-KYC process
  • Real-time scoring – internal and external evaluation
  • Interactive platform: project, interaction with Third Parties, centralization of collected data.
  • Interaction with Due Diligence providers

To facilitate the dissemination of good practices in Governance, Risk & Compliance and encourage employee support, Ethicaline offers you an integrated approach in the form of a “Portal”; central point to find all the company's resources in this area.
Simple and ergonomic and Mobile App, GRC Portal is also an interactive platform for central functions to manage, exchange and communicate around GRC issues, in the daily conduct of business.

Whether in the compliance of regulatory obligations (Sapin 2, economic sanctions OFAC, FCPA, UKBA, etc.) or initiative to improve good corporate governance, the deployment of a compliance program necessarily requires expertise, communication, educational approach , implementation experience, to calmly approach these large-scale projects.

  • Central repository of all GRC resources at hand
  • Collaborative and interactive platform
  • Project management and roll-out
  • Evangelizing on GRC programmes
  • Prevention program
  • Risk mapping – Reputational, ESG, Probity/Ethics
  • Accounting Controls
  • Third Party Risk Management

Taking into account exposure to risks emanating from interactions with external stakeholders is crucial and critical today, as the business environment has become complex, in the light of globalization and the entanglement of entrusted activities. to third parties, the multiplication of partners, transactions and sometimes the interconnection of management systems.
Furthermore, an increase in regulations to be respected: CSR, sanctions, AML/FT, SAPIN 2 anti-corruption law, duty of vigilance, Security, GDPR, etc. requires increased vigilance and prior and in-depth knowledge of stakeholders.

Because carrying out investigations requires multidisciplinary skills (eDiscovery, Forensic accounting, asset tracing, etc.), Ethicaline provides you with experienced Compliance & Investigations professionals to handle your files, diligence and research with diligence, efficiency and discretion. strategic intelligence.

Ethicaline is able to assist you in the advanced verification and investigation work required to substantiate allegations, document facts, collect evidence,… in order to take necessary corrective measures; whether judicial or organizational (review of processes, control environment, Human Resources measures, etc.).

  • Third Party Due Diligence – KYC/KYS
  • Business & Strategic Intelligence – OSINT
  • Research Ultimate Beneficial Owners –UBO
  • Asset Tracing
  • Internal fraud, embezzlement, collusion
  • Corruption, conflict of interest
  • Economic Sanctions
  • Anti-Money Laundering

Ethicaline, with its strategic partners, implements programs of automatic detection of weak signals, either internal within organizations; either external – from “Adverse Media”; yet on ethical subjects, probity, corruption, embezzlement.

  • Information monitoring
  • Weak signal detection
  • Onboard controls