{"id":2,"date":"2023-11-17T14:02:29","date_gmt":"2023-11-17T13:02:29","guid":{"rendered":"http:\/\/staging.ethicaline.eu\/?page_id=2"},"modified":"2026-02-25T12:38:07","modified_gmt":"2026-02-25T11:38:07","slug":"home","status":"publish","type":"page","link":"https:\/\/ethicaline.fr\/en\/","title":{"rendered":"Ethicaline"},"content":{"rendered":"
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\n . Compliance<\/span>\n . Whistleblowing Line<\/span>\n . Third-Party Risk Management<\/span>\n . Investigative Due Diligence<\/span>\n . Internal Investigations<\/span>\n <\/div>\n<\/h5>\n
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Trusted Expertise<\/em>
Compliance & Investigations<\/mark><\/h1>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
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Compliance<\/em><\/h2>\n\n\n\n

Faced with growing and global challenges in terms of compliance, good governance and exposure to business risks (corruption & fraud),

Ethicaline assists you in the implementation of Compliance programs, management and prevention of legal and reputational risks.<\/mark><\/em><\/p>\n<\/div>\n<\/div>\n\n\n\n

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Investigations<\/em><\/h2>\n\n\n\n

Evolving for more than 20 years in an international environment and specializing in <\/span>Investigations relating to Governance, Risk, & Compliance<\/em>,<\/mark> Ethicaline seasoned investigators, <\/span>Certified Fraud Examiners (CFE)<\/em>will assist you on the full spectrum of investigations: corporate security, financial crimes, Due diligence, Competitive intelligence, fraud & abuse.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Compliance<\/h1>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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Managed Services<\/em> \u2013 Ethics Line<\/h4>\n\n\n\n
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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<\/mark>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Third-Party Risk Management \u2013 TPRM<\/h4>\n\n\n\n
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Evolving for more than 20 years in an international environment and specializing in Investigations relating to Governance, Risk, & Compliance<\/mark><\/em>,<\/mark> Ethicaline seasoned investigators, Certified Fraud Examiners (CFE)<\/em><\/em>, support you in your work: diligence \/ investigations, when you are faced with malfunctions.
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FEATURES OF THE MANAGED SERVICES<\/em>:<\/p>\n\n\n\n