UK motor group introduce whistleblowing service

Our Approach 

• Implemented an effective whistleblowing process as per FCA guidelines, providing a further deterrent against fraud, financial misconduct and bribery 
• Training for all staff on whistleblowing, fraud and bribery to encourage all staff to speak up when they become aware of unethical behaviour 
• Supported our client’s employees through the process of reporting their concerns, ensuring where possible contact is maintained with the whistleblower from investigation through to resolution 
• Provided the client with instant escalation of alerts received allowing the company to quickly take action 
• Provided regular management information reports providing whistleblowing trend analysis  

The Outcome 

• Adherence to FCA regulation for whistleblowing 
• Complete confidentiality for all staff to encourage employees to speak up when they become aware of a wrongdoing 
• Delivered an effective, flexible and convenient process to allow their employees to raise concerns