Solutions

Whistleblowing Services

The topic of whistleblowing has become one of immediate attention nowadays, with the introduction of the new Whistleblowing European Directive in 2019, looking to increase the protection of the persons reporting misconduct and to impose organisations with fifty employees or more to set up internal channel for reporting breaches. Organisations are now enforced to have implemented secure reporting channels by 2021, as per the previsions of the European Directive.

Deloitte is a recognized global provider of independent whistleblowing solutions to corporate and public sector entities across the globe. Our goal is to help organisations to minimize workplace misconduct and strengthen governance effectively. Issues such as fraud, bribery and corruption, misconduct, harassment, bullying, and unethical behavior are all risks that have the potential to cause financial and reputational damage to organisations when left undetected.

Deloitte Conduct Watch, our digital whistleblowing solution equips organisations with secure and confidential reporting channels layered with advanced security features. Our team offers the Deloitte Conduct Watch service globally, both online and as a call center service with various language capabilities. Whistleblowers can lodge a disclosure 24/7, confidentially, from anywhere around the world. Deloitte Conduct Watch can be presented to potential whistleblowers within an organisation as either a Deloitte service or as the organisation’s own service, customized to its own circumstances and requirement.

Whistleblower reports are organized in a structured case management tool within Conduct Watch that helps the client’s authorized users to review and manage all disclosures. Deloitte Conduct Watch can also act as a communication channel between the client and the whistleblower, while maintaining and protecting whistleblower anonymity.

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 as an internal auditor and he has specialized in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services und... More

Alexandru Nae

Alexandru Nae

Assistant Director, Forensic Services

Alex is managing the Forensic Services Centre from Romania, supporting local and international clients with Whistleblowing Solutions, Corporate Intelligence and Forensic Due Diligence Services. With e... More

Elton Mata

Elton Mata

Manager

Elton is a Manager within the Financial Advisory of Deloitte Romania with hands-on experience in Whistleblowing Services. Elton has extensive experience with implementing Deloitte applications, such a... More