Ethicaline

Ethicaline

Services et conseil aux entreprises

Paris, Île-de-France 181 abonnés

Compliance & Investigations | Ethics-SpeakUp Line | Compliance | Fraud Detection | Due Diligence | Intelligence

À propos

Ethicaline is a boutique firm, focused on its expertise in Compliance & Investigations. With increasing global challenges to uphold Governance and Compliance values, while preventing adverse events, Ethicaline gathers the right expertise you need to organise and to disseminate your compliance programme and to manage your legal and reputational risks. Having been exposed 20+ years to an international environment, dealing with Governance, Risks & Compliance related Investigations, our subject matter experts are in position to provide the appropriate solutions, such as business intelligence gathering, internal investigations to address allegations and wrongdoings as soon as they arise.

Site web
https://ethicaline.fr
Secteur
Services et conseil aux entreprises
Taille de l’entreprise
11-50 employés
Siège social
Paris, Île-de-France
Type
Société civile/Société commerciale/Autres types de sociétés
Fondée en
2019
Domaines
externalisation, conformité, lanceurs d'alerte, Sapin 2, whistleblowing, Investigations, Data Analytics, Fraud detection, Compliance, Ethics Line, Due Diligence, Anti-bribery et Anti-corruption

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