We provide clients with effective whistleblower programs under two (2) innovative service offerings:
I. Consulting Service
Clients engage Setivel Counter-Fraud Services as Consultants for the development and periodic review of whistleblower policies, investigation of fraud reports, and/or training of designated staff to conduct such investigations.
II. Outsourced Platform
We partner with clients to implement whistleblower platforms whereby Setivel provides the reporting platforms and forwards periodic reports to Internal Audit Unit, Legal Department, Compliance Unit or the the Board Audit Committee.