Deloitte has developed a complete offering of whistleblowing services that meets today’s needs, proposing a wide range of related services ranging from a simple health check of our clients’ existing internal framework to a fully digital solution.

Acting proactively is the key to success when complying with regulatory requirements. To that end, we assess the current reporting framework and identify potential gaps in terms of requirements set by the regulatory standards. Following our analysis, we deliver customized advice to our clients and help them remediate any potential issues identified.

We design or update existing policies and procedures and organize internal and external awareness plans and trainings. We can also help our clients design tailored operational workflows which will enhance the organization’s internal governance.

Deloitte Halo, our digital whistleblowing solution, equips organizations with secure and confidential reporting channels layered with advanced security features. It also facilitates case management and provides insight using analytics across an organisation’s whistleblowing disclosures. Trained Deloitte analysts will review incidents and prepare reports, and escalate high-risk matters.

Deloitte can help our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and misconduct. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution and leave our clients better-prepared to protect their assets and reputation.