Whistleblower Services

The Problem

Staff exploiting your business through a range of corrupt, illegal or poor practices, including:

  • Theft & Fraud;
  • Worker Compensation Fraud;
  • Fraudulent Sick Leave;
  • Safety Concerns;
  • Breaches of Policy & Procedure;
  • Bully & Harassment in the workplace;
  • Drug Use & Distribution;
  • Secret Commissions or kickbacks;
  • Theft of Intellectual Property.

The Complete Solution

Our Service provides the following Benefits:

  • The mere presence of the service, including staff education and signage, deters unlawful conduct, and reduces business loss;
  • The line provides a grievance process and assessment of grievances independent of your business
  • Satisfies the relevant requirements of the Australian Stock Exchange’s “Principles of Good Governance and Best Practice Recommendations”:
  • Satisfies “Directors Duties” regarding PART 9.4AAA CORPORATIONS ACT -PROTECTION FOR WHISTLEBLOWERS:
  • Compliance with Standards Australia’s AS 8001 – 2008 “Fraud and Corruption Control” and AS 8004 – 2003 “Whistleblower Protection Programs for Entities”:
  • Supports and satisfies the relevant requirements of all State Work Place Health & Safety Acts;
  • Supports and satisfies all relevant requirements of Whistleblower legislation and organization standards;
  • Clients report a substantial reduction of occupational fraud, stock theft (up to 38%), misconduct and unsafe work practices;
  • Increased levels of confidentiality and security for concerned employees:
  • Providers Independently work for Senior Management, reducing interference or corruption of the reporting process;
  • The ability to internally address reported matters promptly and effectively:
  • All Stakeholders of the entity’s recognize commitment to good corporate governance:
  • Services are highly trained Intelligence specialists, with many years of Intelligence, Investigation and Risk Management experience;

    Contact Us Without Obligation

    We encourage clients to call and discuss whether we can assist.

    Call 1300 911 334 to discuss your needs, on a strictly confidential, no obligation basis.

    Let’s Work Together

    Contact

    Phone: 1300 911 334

    Email:
    operations@completecorp.com.au

    Mail: PO BOX 263, Upper Coomera QLD 4209

    Locations

    Gold Coast:  Suite 3/50 Davenport St, Southport QLD 4215

    Brisbane: L7, 127 Creek St, Brisbane QLD 4000

    Sydney:  3 Hay Street, Leichardt NSW 2040

    Victoria: PO Box 1244, Warragul VIC 3820

    Mackay: PO Box 3151, Mackay North QLD 4740

    FIJI Queens Road, Martintar, Nadi. 

    INDONESIA Jl. Taman Flamboyan Utara IV No. 43 Pedurungan, Semarang Jawa Tengah 50192. See 

    i

    Licenses

    Corporate Security Firm (Class 1) License: 4064644

    Corporate Field Agent License: 4041963

    Member: National Security Association of Australia (Qld) Inc

    ABN: 25 613 277 688