Compliance Outsourcing

Compliance with the Whistleblower Protection Act

According to the Whistleblower Protection Act, the internal reporting office should be independent and have the appropriate background to process reports of violations in a timely manner.

As an independent compliance service provider, we take over the receipt and initial assessment of reports of compliance violations.

We ensure that the reports are assigned to the responsible persons in the company and prevent conflicts.

Furthermore, with our experienced interdisciplinary team of compliance experts, we provide the best resources to process the reports efficiently.



In compliance with the Whistleblower Protection Act, we offer a unique combination of innovative technology and advice.


Software Implementation

Implement the Smart Integrity Platform whistleblower software as a central reporting platform for internal and external persons

Case Handling

Receiving and reviewing messages via the Smart Integrity Platform or from other sources

Intitial Communication

Obtaining the missing information and creating an initial assessment


Assessment of the content and report to the responsible person considering conflict of interest
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Forensic Cycle - Compliance Outsourcing

We are your problem solvers!

Upon agreement, we support you in the further internal investigation and in the preparation of corrective follow-up measures.

This includes saving and evaluating data from different sources, also mass data analysis. And conducting interviews with experienced independent consultants with a forensic background. Research on conspicuous invaded parties and the forensic analysis of accounting data are classic forensic exercises and a science in themselves.

Our experts are there to help you with your compliance related questions

Our interdisciplinary, multicultural team has more than 20 years of experience in the areas of investigation, IT and compliance.

We have traced more than $1 billion in assets, uncovered more than $800 million in damages and investigated more than 300 whistleblowing cases.

We are your extended compliance arm when it comes to discreet investigation and recommendation of corrective measures.

Team - Compliance Outsourcing