I2 Ethics reporting channels
The Spanish company leader in reporting channels for large enterprises , SMEs and Law Firms
Security of Information
Dedicated and exclusive servers
with all the security guarantees
for your confidential information.
Proven experience
In providing quality services
to Spanish and multinational companies. Please consult us.
Adapted to the European Directive
Our service is adapted to the standards of Directive 2019/1937 for the protection of whistleblower rights.
Adaptable and Flexible
We have optional solutions tailored to your company’s needs
Our phone services are available in several languages. We have different types of service according to your budget.
With our virtual classroom we can disseminate specific content and also train users and certify that they have completed such training.
We have a punctual service for those complaints that are difficult to resolve and requires experience of an expert in corporate investigations.
Our service allows you to have an additional channel, to receive queries about ethical code and others, making a true Communication Channel
i2 Ethics is a confidential reporting channel against malpractices
We are leaders in Spain and we are the first Spanish company dedicated exclusively to Reporting Channels.
Our team of experts in Forensic offers a personalized service. Each client has a team dedicated to the primary care and management of received complaints.
Our specialized harassment channel has an expert team that offers a personalized attention and management service through the web channel or by telephone. An initial assessment of the situation is made of the complaints received and shared with the client.
Our management protocols and receiving means are adapted to your company´s needs, no matter the size, language or applicable law.
Our servers are housed in Europe and have all security measures so that your information is safe and confidential. We have the 27001 information security certification.
The accumulated experience over the years with large customers, allows us to advise you on the best practices for the successful implementation of your channel.
No matter the size of your company, the language or country where you develop your business.
Avoid complications with non-European companies. No need to perform data transfer contracts.
We do not require an initial investment in any of our modalities
Our packs
Essential
€50* month
For small companies up to 249 employees which need economical and effective means to meet the new regulations
A single domain managed by i2 ethics
Standard action procedure
Includes primary reports management
One language
A standard complaint form based on i2 Ethics experience
The complainant is forced to identify himself but is allowed to share the data with the company or not (anonymisation)
Quarterly reports
Information is shared through the customer area
Complies with current regulations on the protection of personal data (GDPR and the Spanish Data Protection Law)
Advanced Lite
Staring at 150€ month
For small and medium-sized companies, with exclusive brand image
Exclusive domain of the customer's choice
Action procedures approved by the customer
Includes primary reports management
Three languages
Customisation of form fields and categories of occurrences
The customer chooses the degree of anonymity to be applied to Channel users (anonymised or anonymous)
Monthly reports
Information is shared through the customer area
Complies with current regulations on the protection of personal data (GDPR and the Spanish Data Protection Law)
Advanced
Please contact
For businesses requiring an adaptable service with exclusive procedures and a brand image, unlimited
Exclusive domain of the customer's choice
Action procedures defined with the customer
Includes primary reports management
All languages and jurisdictions available
Full customization of the entire Channel
The customer chooses the degree of anonymity to be applied to Channel users (anonymised or anonymous)
Monthly and Annual Reports
Access to a secure and exclusive Management Area
Complies with current regulations on the protection of personal data (GDPR and the Spanish Data Protection Law)
All plans include
- Primary management of complaints by our forensic team
- Advice on good practices
- Service dedicated servers located in Spain
- SSL certificates
- IP’s and e-mail accounts associated with the service
- PCI Compliance Policy, Anti-hacking, active Firewall
- 24/7 security monitoring
- Enabled Support Channels
- Full adaptationto the Directive (EU) 2019/1937.
About us
i2 Ethics is a Spanish company born from the association of professionals in Consulting Services, risk management and corporate research. With a philosophy of satisfying the needs of our customers, we designed in 2011 in Spain the first external management service for internal reporting channels.
Today, we are the leading company in the Reporting Channels’ Service for companies in Spain.
Gertrudis Alarcón
CEO
Gustavo Villaverde
Project Director
Gertrudis Alarcon is a ACFE member and President of ACFE Spain Chapter
We have the 27001 information security certification
We work with the following partners:
Some of our custumers
