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  • info@gplawfirm.eu

Whistleblowing Schemes

We design and implement working with the business owners Whistleblowing Schemes and Compliance Monitoring Methodology (with specific KPI’s, and Compliance Scorecard). We specialize in Electronic Fraud (tracing illegal transactions from different accounts trying to cover their trails) with the use of our Digital Forensics expert consultant.

We have completed more than 50 internal investigations in Europe, having served in the Security and Investigations Industry, and our team includes experienced Certified Fraud Examiners.