Whistleblowing-system
Who it may concern:
Companies with at least 50 employees, but also, for example, capital management companies pursuant to Section 17 (1) of the German Capital Investment Code, institutions within the meaning of Section 1 (1b) of the German Banking Act, and institutions within the meaning of Section 2 (1) of the German Securities Investment Act are required to install and operate their own internal whistleblower system. This system must enable confidential, ideally anonymous, reporting and communication with whistleblowers. We offer this as an all-in-one service at a fixed price.
Digitally compliant:
Our internal whistleblower system covers all legal requirements. We offer you the following at a fixed price:
- Setup and operation of the internal reporting office with anonymous reporting channels
- Setup and operation of a telephone hotline
- All legally required documents
Our all-in-one service combines a software solution with the security of an experienced law firm.
Our Service
Description
We set up our whistleblowing software for the anonymous submission and processing of reports for you and provide a whistleblowing hotline that accepts reports anonymously online and by telephone. Technically, this is a link on your homepage or intranet.
Description
We provide you with all the documents required by law to enable you to meet your compliance documentation obligations. We update the documents regularly to ensure that they always comply with legal requirements and that you can prove this.Description
We operate your whistleblowing hotline and set up your legally required internal reporting office for you together with other people from your company. We accept anonymous reports, process them, and check their validity with the help of our experts and lawyers.
*In the rare cases of valid reports, we will accompany you with experienced lawyers until the case is closed. The resulting costs will be invoiced separately and are not part of this offer.
References for our whistleblower service
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Lauff und Bolz Versicherungsmakler
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Merantix
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F-LOG Ventures
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Deutsche Invest Equity Partners
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infas
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Oyster Bay
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Quirin/quirion
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Alpina Management
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468 Management
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Visionaries Club
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PROPTECH1 VENTURES
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Deutsche Invest Capital Partners