Fraud Line


Fraud Line provides integrated and innovative compliance risk management solutions for companies and organisations, such as whistleblowing services, risk assessment, formulation of corporate policies, and experiential or online employee training.

The online whistleblowing service provided by Fraud Line allows employees to report incidents through their computer or smartphone, establishing a communication channel while protecting anonymity.

In person or online, experiential training triggers both sense and sensibility, empowering employees in protecting their company.

We provide solutions customised to each company’s needs, for risks such as money laundering, internal and external fraud, insurance fraud, personal data management and other compliance risks, focusing on prevention.

We reduce direct losses and fines, protect the firm’s reputation, boost extroversion and safeguard jobs, while reinforcing corporate culture and trust.