Criminal Compliance Platform for the management of complaints

Description

The crime or irregularity reporting systems implemented by companies are ineffective in reporting fraud or crime because it may cause fear of possible reprisals to those employees or managers who are aware of an irregularity.
Criminal Compliance is an essential element for any Company that wants to implement a Compliance System with good results in the preventive field.
It is a mean by which managers, employees, shareholders, clients and suppliers can report or communicate possible crimes or fraud within the company, incidents that affect codes of conduct and protocols and procedures related to regulatory compliance.
Our service offers the possibility of documenting complaints detected by any member and communicating them directly to the Compliance Body. This Organ will then carry out a management of the same, establishing the necessary action for each dimension of severity, leaving everything documented and registered.

What benefits does it bring?

• The exchange of electronic information requires a standardized language, shared by sender and receiver to structure the messages. There are different standards such as EDIFACT, X12, XML …
• Sender and receiver must have an EDI solution with which to build and manage messages, in accordance with the standard in which the exchanges must be carried out.
• Using the enterprise resource planning (ERP) system of specific partners, employees can use existing knowledge and optimize workflows. You do not need external systems.
• The electronic feedback that is available to the enterprise resource planning system (ERP) from specific partners improves transparency for many departments.