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Investigation of reported instances

A whistle blower facility would typically highlight several instances of wrong doing. What happens thereafter? The mandate of the Ethicscall.net is to receive, categorize and analyse the reported instances through a well defined due diligence by domain experts. Thereafter, it is the responsibility of the top management to take action as deemed fit by them. Red Flag would off course help the management in investigating the cases if so desired by the management. Such investigation will be confidential and based on terms of reference. We have the capacity to investigate variety of frauds and wrong doings in the most professional manner.



09 August, 2011
VAT fraud businessman Israr Javid faces jail in UK
A Glasgow businessman, Israr Javid, 42, has been convicted of a £760,000 tax....
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July 2011
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