CONSTRUCTION
Where many fronts converge, one trusted channel connects them.
Rotating crews, multiple fronts and administrative teams connected through a trusted channel to report and address fraud, theft, corruption or any irregularity.
Bid rigging
Improper payments to suppliers
Theft of materials on site
Hiring of related companies
One industry. Different lines.
One goal: detect and act.
Developers
Conflicts of interest, irregular hiring and misuse of resources.
Contractors
Theft of materials, improper payments and practices that affect operations.
Site management
Deviations, non-compliance and irregularities across multiple sites.
Subcontractors
Improper practices in the field, subcontracting and materials handling.
It’s not perception. It’s data.
52%
of construction fraud cases involve corruption: bribes, rigged bids, and kickbacks with subcontractors.
ACFE, 2024
$250,000 USD
is the average loss per fraud case in the sector.
ACFE, 2024
43%
of frauds are detected through a tip, not an audit.
ACFE, 2024
Your people are the radar closest to the site.
Everyone on site or in the office can spot situations that traditional controls don’t always catch. Giving them a voice lets you identify and address risks before they escalate.
Supplier corruption
Bribes, favoritism, or improper deals in awarding contracts and subcontracts.
Irregular invoicing
Inflated invoices, payments to ghost suppliers, or charges for work never performed.
Theft of materials and equipment
Tools, materials, or machinery that go missing between job sites with no clear oversight.
Ignored safety risks
Missing protective equipment, unsafe conditions, or reported hazards that are never addressed.
Bid rigging
Side deals, inside information or rigged conditions that favor one bidder.
Related companies
Contracts or subcontracts awarded to companies linked to employees or executives without disclosure.
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.
Every report is received by a team of Ethic Lines professionals with more than 10 years of experience. They receive, audit and classify it, then notify you so you can act, with follow-up until the case closes.
Nobody is going to tell you.
Unless they have somewhere to.
Give your people a safe channel to tell you.