AUDIT / COMPLIANCE
Stronger controls.
Risks caught in time.
Ethic Lines receives the reports, reviews and audits them, and notifies you of every documented case, ready to investigate.
Procurement fraud
Conflicts of interest
Misuse of resources
Bribery
Record tampering
Audit & Compliance.
One goal: integrity in every process.
The issues reported most often.
Procurement fraud
Overpricing, rigged tenders or improper deals.
Conflicts of interest
Personal relationships or interests that influence company decisions.
Misuse of resources
Improper use of company funds, inventory or assets.
Record tampering
Altered figures, reports or documents.
Bribery
Improper payments or benefits in exchange for favoring someone.
Skipped controls
Transactions carried out without the required approvals or reviews.
It’s not perception. It’s data.
43%
of frauds are detected through a tip, not an audit. It’s the most common detection method.
ACFE, 2024
50%
lower losses, and frauds that last half as long, in organizations with an ethics hotline.
ACFE, 2024
12 months
is the median time it takes an organization to uncover internal fraud.
ACFE, 2024
Why do Audit & Compliance teams choose Ethic Lines?
Designed to complement your audit plan.
Sufficient, competent evidence
Every case is documented and ready to support an investigation.
True independence
An external third party receives, audits, classifies and routes every report.
Complements your risk matrix
Covers what your current controls can’t detect.
Traceability for external audits
A complete history of every case, available on request.
How Ethic Lines works
Behind every report there’s a team of professionals, not just a platform. This is what happens from the moment someone reports until the case closes.
01We receive
Your people report through whichever channel suits them: phone, voicemail, email or web platform. Available 24/7 and anonymous if they choose.
02We audit
A team of specialists reviews every report, classifies it and confirms it has the information needed to act.
03We inform
We securely notify only the designated people, with the case ready for decisions.
04We follow up
Every case is logged on the platform until it closes, with status visibility and regular reports.
TESTIMONIALS
What our clients say.
“The ethics hotline has helped us foster an environment of trust where conduct that goes against our values can be reported promptly and handled responsibly, contributing to a more ethical, transparent organization committed to compliance. For us it is a reliable channel that strengthens our culture of integrity and transparency through accessible means that make it easy and safe to speak up, guaranteeing the confidentiality of those who use it through independent, impartial handling of every case.”
“Implementing the Ethic Lines reporting system has been a great help to our company. It has let us speed up response times and manage cases in a more organized way, making them easier to follow throughout the process. We recommend it as a tool that brings order and efficiency to handling reports.”
“Ethic Lines is a reliable, confidential and accessible service that strengthens our culture of lawfulness, giving our employees the confidence to raise concerns and report situations knowing they will be handled professionally and impartially.”
Nobody is going to tell you.
Unless they have somewhere to.
Give your people a safe channel to tell you.