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.
Company Details
- Employees
- 4
- Founded
- 2016
- Address
- 15 Veranzerou, Athens,attiki 106 77,greece
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://fraudline.gr
- HQ
- Athens, Attiki
Fraud Line Whistleblowing Services Questions
Fraud Line Whistleblowing Services's website is https://fraudline.gr
Fraud Line Whistleblowing Services's LinkedIn profile is https://gr.linkedin.com/company/fraud-line
Fraud Line Whistleblowing Services has
4 employees.
View email and phone details for 4
employees at Fraud Line Whistleblowing Services.
Fraud Line Whistleblowing Services's industry is
Financial Services
Fraud Line Whistleblowing Services's top competitors are
Es Whistleblowing Solutions Fze Llc "es Middle East",
Institut Für Compliance Und Whistleblowing,
Legal Ombudsman,
Whistleblowing International,
Whistleblowing International Network (Win),
Your Call Whistleblowing,
Elker,
Infiniti Creation,
Techfy,
Intrum.
Fraud Line Whistleblowing Services's categories are Financial Services
Fraud Line Whistleblowing Services's founding year is 2016
