CCL Consultants has extensive experience dealing with whistleblowers as former regulators in relation to civil and criminal matters, and on behalf of our various clients over the last 10 years – including ASX listed and large global companies.
We ensure that your suppliers, agents, contractors, sub-contractors, employees, customers and other third parties can contact us and raise potential legal and operational risks to your business. CCL Consultants handles whistleblower disclosure with a strong level of confidentiality, discretion and professionalism.
We personally operate a 24/7 telephone hotline and email service. All telephone calls and emails are received and examined by our qualified legal advisors to ensure matters are appropriately managed to mitigate the legal and operational risks of our clients.
CCL Consultants conducts preliminary investigations and analysis of any disclosures to assess the alleged claims made by whistleblowers. We prepare a report, with recommendations to Senior Managers in your business. CCL Consultants can also assist with any disclosures made through other eligible recipients.
We can conduct in-depth criminal and civil investigations, and assist our clients with any referral/s to relevant government bodies. All investigations conducted by CCL Consultants will be carried out by qualified legal practitioners employed by CCL Consultants to ensure Legal Professional Privilege can be maintained (as appropriate).
CCL Consultants can prepare a confidential Monthly whistleblower activity report. The Report will set out activity including disclosures made, and actions taken.
We can conduct face to face training on a yearly basis for all officers and employees, and where required, suppliers and other third parties.
CCL Consultants can also prepare your whistleblower policy.
Contact George via email: firstname.lastname@example.org or telephone on 0414 77 58 52
Contact Bronwyn via email: email@example.com or telephone on 0433 292 777