Fraud Line Whistleblowing Services
Financial Services
Gr
4 employees
- Employees
- 4
- Contacts
- 1
- Emails
- 1
Fraud Line Whistleblowing Services Overview
- Headquarters
- Gr
- Website
- fraudline.gr
- Industry
- Financial Services
- Employees
- 4
- Founded
- 2016
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Fraud Line Whistleblowing Services
Fraud Line offers innovative anti-fraud tools and services for companies concerned about fraud. It prevents and stops fraud, reducing costs, protecting corporate names and empowering employees. It is currently offering a set of services: - fraud risk assessment - development of code of conduct - experiential training - on-line whistleblowing platform The company will soon offer a set of digital on-line tools in order to make its services available around the world.
Fraud Line Whistleblowing Services Contact Details
- People in AeroLeads
- 2
- With contact data
- 1
- Email contacts
- 1
- 50.0% coverage
Fraud Line Whistleblowing Services Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Vassilis Stamatopoulos | Fraud Line Whistleblowing Services | Greece |
Email
|
| Effrosyni Mitsaina | Bachelor's Degree in Psychology - Msc | Athens, Attiki, Greece |
View
|
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