{"id":1544,"date":"2025-01-20T15:35:50","date_gmt":"2025-01-20T14:35:50","guid":{"rendered":"https:\/\/complianceberater.team\/whistleblowing\/"},"modified":"2026-02-26T17:45:43","modified_gmt":"2026-02-26T16:45:43","slug":"whistleblowing","status":"publish","type":"page","link":"https:\/\/complianceberater.team\/en\/whistleblowing\/","title":{"rendered":"Whistleblowing"},"content":{"rendered":"<section class=\"l-section wpb_row height_medium\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row via_flex valign_middle type_default reversed stacking_default\"><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image has_ratio align_center\"><div class=\"w-image-h\"><div style=\"padding-bottom:100%\"><\/div><img decoding=\"async\" width=\"875\" height=\"861\" src=\"https:\/\/complianceberater.team\/wp-content\/uploads\/Fachgebiet-Whistleblowing.png\" class=\"attachment-large size-large\" alt=\"fachgebiet whistleblowing\" loading=\"lazy\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><h1 class=\"w-text\"><span class=\"w-text-h\"><span class=\"w-text-value\">Whistleblowing<\/span><\/span><\/h1><div class=\"wpb_text_column us_custom_9de87d4e\"><div class=\"wpb_wrapper\"><p>Implement whistleblower protection in compliance with the law &#8211; we set up your reporting office professionally.<\/p>\n<\/div><\/div><div class=\"w-btn-wrapper align_none\"><a class=\"w-btn us-btn-style_1 borderradiuscstm icon_atleft\" href=\"https:\/\/complianceberater.team\/en\/contact-us\/\"><i class=\"fas fa-envelope\"><\/i><span class=\"w-btn-label\">Contact us<\/span><\/a><\/div><div class=\"w-btn-wrapper align_none\"><a class=\"w-btn us-btn-style_2 borderradiuscstm icon_atleft\" href=\"mailto:ombudsperson@cbt.team\"><i class=\"fas fa-at\"><\/i><span class=\"w-btn-label\">ombudsperson@cbt.team<\/span><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_large\"><\/div><div class=\"g-cols wpb_row us_custom_a9be633b borderradiuscstm via_flex valign_top type_boxes stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-hwrapper valign_top wrap align_justify\" style=\"--hwrapper-gap:2rem\"><div class=\"w-iconbox us_custom_9de87d4e iconpos_left style_default color_primary align_left no_text\"><div class=\"w-iconbox-icon\" style=\"font-size:1.4rem;\"><i class=\"fas fa-check\"><\/i><\/div><div class=\"w-iconbox-meta\"><p class=\"w-iconbox-title\">Legally compliant &amp; secure<\/p><\/div><\/div><div class=\"w-iconbox us_custom_9de87d4e iconpos_left style_default color_primary align_left no_text\"><div class=\"w-iconbox-icon\" style=\"font-size:1.4rem;\"><i class=\"fas fa-check\"><\/i><\/div><div class=\"w-iconbox-meta\"><p class=\"w-iconbox-title\">Efficient setup<\/p><\/div><\/div><div class=\"w-iconbox us_custom_9de87d4e iconpos_left style_default color_primary align_left no_text\"><div class=\"w-iconbox-icon\" style=\"font-size:1.4rem;\"><i class=\"fas fa-check\"><\/i><\/div><div class=\"w-iconbox-meta\"><p class=\"w-iconbox-title\">External support<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_large\"><\/div><div class=\"g-cols wpb_row via_flex valign_middle type_default stacking_default\"><div class=\"vc_col-sm-2 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><h2 class=\"w-text\"><span class=\"w-text-h\"><span class=\"w-text-value\">Whistleblowing or whistleblower<\/span><\/span><\/h2><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>If you employ more than 50 people in your company, you are obliged under the Whistleblower Protection Act (HinSchG) to set up a reporting office in accordance with the legal requirements.<br \/>The reporting office must protect the confidentiality of the whistleblower&#8217;s identity, and it must be possible to submit reports anonymously. The reporting office must also be accessible to all employees and relevant external persons.<\/p>\n<p>Hanging up a &#8222;grievance box&#8220; is not enough. Failure to set up secure internal reporting channels constitutes an administrative offense, as does the violation of confidentiality by the employees of the reporting office itself, or the obstruction of communication between the reporting person and the reporting office.  <br \/>The employees of the reporting office should therefore be able to determine whether the report is a case of application of the HinSchG and to clarify the reported facts within a company.  <br \/>This obligation to set up a whistleblower protection system is also regulated in other laws, for example:<\/p>\n<p><strong>Insurance Supervision Act (VAG)<\/strong><\/p>\n<p>Insurance companies are required by the VAG to set up an internal whistleblower system in order to report, among other things, violations of supervisory regulations as well as criminal offenses. The VAG contains additional reasons for notification.<\/p>\n<p><strong>Money Laundering Act (GwG)<\/strong><\/p>\n<p>For obliged entities under the AMLA, the need to set up a whistleblower system is an internal security measure for reporting suspected cases of money laundering and terrorist financing.<\/p>\n<p><strong>General Equal Treatment Act (AGG)<\/strong><\/p>\n<p>The AGG also stipulates that companies must take measures to prevent discrimination in the workplace, including the establishment of a reporting office.<\/p>\n<p><strong>Supply Chain Due Diligence Act (LkSG)<\/strong><\/p>\n<p>Large companies that have to comply with the obligations under the LkSG must operate a complaints office, which can also be identical to the whistleblower system, in order to be made aware of violations of human rights and environmental due diligence obligations in their supply chains.<\/p>\n<p><strong>Corporate Sustainability Due Diligence Directive (CSDDD)<\/strong><\/p>\n<p>The EU&#8217;s draft law on the protection of human rights and the environment, which will lead to amendments to the LkSG once it comes into force, also includes the obligation to set up a whistleblower system.<\/p>\n<\/div><\/div><div class=\"w-btn-wrapper align_none\"><a class=\"w-btn us-btn-style_1 borderradiuscstm icon_atleft\" href=\"https:\/\/complianceberater.team\/en\/contact-us\/\"><i class=\"fas fa-envelope\"><\/i><span class=\"w-btn-label\">Get in touch with us<\/span><\/a><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-2 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_auto\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row us_custom_d43a146c borderradiuscstm boxshdwcstm us_animate_this via_flex valign_middle type_boxes stacking_default\"><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-iconbox iconpos_top style_default color_primary align_center no_text no_title\"><div class=\"w-iconbox-icon\" style=\"font-size:15rem;\"><i class=\"fas fa-shield-alt\"><\/i><\/div><div class=\"w-iconbox-meta\"><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><h2 class=\"w-text\"><span class=\"w-text-h\"><span class=\"w-text-value\">Secure reporting points &#8211; legally compliant and anonymous<\/span><\/span><\/h2><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>With a professional whistleblower solution, you comply with legal requirements and offer employees and external whistleblowers a secure point of contact.<\/p>\n<p>We help you to establish a legally compliant and efficient reporting office.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row us_custom_47474b22 us_animate_this height_medium\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_middle type_default stacking_default\"><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h2>Set up and operate a registration office &#8211; we support you<\/h2>\n<p>Contact us for an individual consultation and find out how we can help you to promote a culture of transparency and integrity in your company.<\/p>\n<p>We can set up and operate a reporting office for you. This can take the form of a web-based system that guarantees anonymity, but an ombudsman&#8217;s office can also be set up, which can be used for traditional contact via e-mail, telephone or in person.<\/p>\n<\/div><\/div><div class=\"w-btn-wrapper align_none\"><a class=\"w-btn us-btn-style_1 borderradiuscstm icon_atleft\" href=\"https:\/\/complianceberater.team\/en\/contact-us\/\"><i class=\"fas fa-envelope\"><\/i><span class=\"w-btn-label\">Contact us<\/span><\/a><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image borderradiuscstmimg boxshdwcstm has_ratio align_none\"><div class=\"w-image-h\"><div style=\"padding-bottom:100%\"><\/div><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/complianceberater.team\/wp-content\/uploads\/Complianceberater-Team-9-1024x683.jpg\" class=\"attachment-large size-large\" alt=\"sending encrypted e mail protection secure mail internet blue computer keyboard\" loading=\"lazy\" \/><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_medium\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_middle type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row us_custom_c7a700dc boxshdwcstm borderradiuscstm us_animate_this via_flex valign_top type_boxes stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h2>Contact person<\/h2>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"w-grid us_grid type_grid layout_1059 cols_2 preload_style_spinner\" id=\"us_grid_1\" style=\"--columns:2;--gap:1.5rem;\"><style>@media (max-width:600px){#us_grid_1{--columns:1!important}}.layout_1059 .w-grid-item-h{}.layout_1059 .usg_image_1{max-width:150px!important}<\/style><div class=\"w-grid-list\">\t<article class=\"w-grid-item size_1x1 post-1065 team type-team status-publish has-post-thumbnail hentry\" data-id=\"1065\">\r\n\t\t<div class=\"w-grid-item-h\">\r\n\t\t\t\t\t\t<div class=\"w-hwrapper usg_hwrapper_1 align_none valign_middle stack_on_mobiles\"><div class=\"w-image usg_image_1 borderradiuscstmimg style_circle has_ratio\"><div class=\"w-image-h\"><div style=\"padding-bottom:100%\"><\/div><img decoding=\"async\" width=\"142\" height=\"142\" src=\"https:\/\/complianceberater.team\/wp-content\/uploads\/Straub-Sebastian.jpg\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" \/><\/div><\/div><div class=\"w-vwrapper usg_vwrapper_1 align_left valign_top\" style=\"--vwrapper-gap:10px\"><h3 class=\"w-post-elm post_title usg_post_title_1 align_left entry-title color_link_inherit\">Sebastian Straub<\/h3><div class=\"w-post-elm post_custom_field usg_post_custom_field_1 type_text team_e-mail_adresse color_link_inherit\"><a href=\"mailto:sstraub@cbt.team\"><span class=\"w-post-elm-value\">sstraub@cbt.team<\/span><\/a><\/div><\/div><\/div>\t\t<\/div>\r\n\t\t\t<\/article>\r\n\t<article class=\"w-grid-item size_1x1 post-1062 team type-team status-publish has-post-thumbnail hentry\" data-id=\"1062\">\r\n\t\t<div class=\"w-grid-item-h\">\r\n\t\t\t\t\t\t<div class=\"w-hwrapper usg_hwrapper_1 align_none valign_middle stack_on_mobiles\"><div class=\"w-image usg_image_1 borderradiuscstmimg style_circle has_ratio\"><div class=\"w-image-h\"><div style=\"padding-bottom:100%\"><\/div><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/complianceberater.team\/wp-content\/uploads\/Foto_Rainer-Manfred-Althaus-1024x683.jpg\" class=\"attachment-large size-large\" alt=\"foto rainer manfred althaus\" loading=\"lazy\" \/><\/div><\/div><div class=\"w-vwrapper usg_vwrapper_1 align_left valign_top\" style=\"--vwrapper-gap:10px\"><h3 class=\"w-post-elm post_title usg_post_title_1 align_left entry-title color_link_inherit\">Manfred Althaus<\/h3><div class=\"w-post-elm post_custom_field usg_post_custom_field_1 type_text team_e-mail_adresse color_link_inherit\"><a href=\"mailto:malthaus@cbt.team\"><span class=\"w-post-elm-value\">malthaus@cbt.team<\/span><\/a><\/div><\/div><\/div>\t\t<\/div>\r\n\t\t\t<\/article>\r\n\t<article class=\"w-grid-item size_1x1 post-1056 team type-team status-publish has-post-thumbnail hentry\" data-id=\"1056\">\r\n\t\t<div class=\"w-grid-item-h\">\r\n\t\t\t\t\t\t<div class=\"w-hwrapper usg_hwrapper_1 align_none valign_middle stack_on_mobiles\"><div class=\"w-image usg_image_1 borderradiuscstmimg style_circle has_ratio\"><div class=\"w-image-h\"><div style=\"padding-bottom:100%\"><\/div><img decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/complianceberater.team\/wp-content\/uploads\/Portrait-Juergen-Moethrath-1024x768.jpg\" class=\"attachment-large size-large\" alt=\"portrait j\u00fcrgen m\u00f6thrath\" loading=\"lazy\" \/><\/div><\/div><div class=\"w-vwrapper usg_vwrapper_1 align_left valign_top\" style=\"--vwrapper-gap:10px\"><h3 class=\"w-post-elm post_title usg_post_title_1 align_left entry-title color_link_inherit\">J\u00fcrgen M\u00f6thrath<\/h3><div class=\"w-post-elm post_custom_field usg_post_custom_field_1 type_text team_e-mail_adresse color_link_inherit\"><a href=\"mailto:jmoethrath@cbt.team\"><span class=\"w-post-elm-value\">jmoethrath@cbt.team<\/span><\/a><\/div><\/div><\/div>\t\t<\/div>\r\n\t\t\t<\/article>\r\n<\/div>\t<div class=\"w-grid-preloader\">\r\n\t\t<div class=\"g-preloader type_1\">\r\n\t\t\t<div><\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t\t<div class=\"w-grid-json hidden\" onclick='return 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compliant whistleblowing systems: We advise, set up reporting offices & take over the operation. 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