Implementation of a Whistleblowing Framework and System

It is mandatory, both in Romania and the EU, for companies with over 50 employees to implement a whistleblowing framework and system.

In addition to ensuring compliance with EU Directive 2019/1937 and Romanian Law 361/2022, a robust whistleblowing framework is an integral part of a sustainability strategy for all companies and offers multiple benefits, such as:

We help organizations by implementing all the necessary components of an effective and robust whistleblowing framework and system, including:

TGS Romania has a very strong team with valuable experience in investigating fraud and economic crime, as well as resolving complex finance, accounting, and fiscal matters. We can make sure that the implementation process is very quick and cost-effective, and the result is an efficient framework and system that genuinely helps your organization detect fraud and other irregularities, manage risks, and stop losses early.

For more details, please refer to our whistleblower presentations, flyers, webinars, and other informative materials, via the links below, or you can directly contact Kemal Özmen, Assurance and Risk Advisory Director (, for more information.

Whistleblowing WEBINAR Presentation from 16 November 2023

Whistleblowing WEBINAR Presentation from 7 December 2023, in collaboration with the German-Romanian Bilateral Chamber of Commerce (AHK) and Stalfort Law Firm

Presentation of Our Whistleblowing Services in English

Presentation of Our Whistleblowing Services in Romanian

TGS Romania Whistleblowing Services brochure in English

TGS Romania Whistleblowing Services brochure in Romanian