ETHICALINE

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.)... 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 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.

Primary location: Paris France