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.

ADAPTABLE AND FLEXIBLE

Our service is multi-lingual
and multi-jurisdiction.

We adapt to your company.

Proven experience

In providing quality services
to Spanish and multinational companies. Please consult us.

ADAPTABLE AND FLEXIBLE

We have optional solutions tailored to your company’s needs

Telephone services

Our phone services are available in several languages. We have different types of service according to your budget.

Diffusion - Training

With our virtual classroom we can disseminate specific content and also train users and certify that they have completed such training.

Complaints Investigations

We have a punctual service for those complaints that are difficult to resolve and requires experience of an expert in corporate investigations.

Inquiries about Ethical Code

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

Experience

We are leaders in Spain and we are the first Spanish company dedicated exclusively to Reporting Channels.

Case Management

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.

Traceability

All actions taken by the complainants, by i2 Ethics and by your company staff are recorded in existing management systems.

Flexibility

Our management protocols and receiving means are adapted to your company´s needs, no matter the size, language or applicable law.

Security

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.

Best practices

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

€30*

from / month

For companies 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)

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Advanced Lite

150€

from / month

For companies or organisations with up to 500 employees, with your exclusive brand image

Exclusive domain of the customer's choice

Action procedures approved by the customer

Includes primary reports management

Languages available: Spanish and English

Customisation of form fields and categories of occurrences

The customer chooses the degree of anonymity to be applied to Channel users (anonymised or anonymous)

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)

Tell me more about this

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)

Tell me more about this

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

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: