Through an investigative whistle-blower approach Transparency Networks works to ensure financial compliance by detecting and exposing financial misconduct in large and medium sized corporations.

Protecting whistleblowers, our process guarantees complete anonymity and security. Together with wide networks consisting of worldwide consultants, including pro-bono legal experts, we assist whistleblowers regardless of their jurisdiction.


We aim for a transparent financial system which challenges corporate financial malpractice by supporting whistleblowers world wide.

 

There are innumerable ways in which bad actors can engage in unlawful practices, gaining them a personal advantage on the market.

Bribery

Accounting Fraud

Embezzlement

Money Laundering

Insider Trading

Securities and Commodities Fraud

Trading Manipulation

Unauthorized Trading

 

ABOUT US

Transparency Networks works to enable whistleblowers to come forth and call out corporate misconduct, maximizing the potential of people “blowing the whistle” while minimizing the retaliation which whistleblowers often face.

Through an investigative approach we either actively seek out private corporations or governmental institutions who have demonstrated questionable financial behaviours, or support whistleblowers who reach out to us. We use various means in order to substantiate whistleblower claims: investigative journalism, due diligence, integrity investigations and more.

 

Protecting whistleblowers, our processes guarantee complete anonymity and security. Transparency Networks never publish findings under our own name, but work as a “middle man” by helping whistleblowers to evaluate the options of disclosure whether public such as media outlets, or involvement of law firms, governmental institutions or law enforcement in order to achieve justice.

 

We advocate for whistleblower protection laws in both the private and public sector world-wide. The support of a strong regulatory system is crucial for more people to partake in the fight against corruption.


Our wide networks of worldwide consultants, including pro-bono legal experts, investigators, due diligence agencies and journalists assist whistleblowers regardless of their jurisdiction. Corporate jurisdictions may prove difficult to navigate. This is especially true for multinational companies. Our international team holds the expertise necessary to understand and provide every required support.


Together we aim to create a strong financial regulatory system which challenges financial malpractice, ensuring transparent processes by supporting whistleblowers world wide.

FINANCIAL MISCONDUCT & CORRUPTION

A healthy financial system powers our economy and relies on the exposure of hidden information. The integrity of the market is largely dependent on proper regulation and operation, as well as transparency and availability of information to protect investors. Internationally, corruption such as embezzlement, bribery, money laundering and a wide array of fraudulent practices are unfortunately common and with millions of daily transactions, market participants are exposed to many risks of financial misconduct, corruption, fraud and other harmful behaviours.


Violation of laws and regulations often demand an inner source, a whistleblower, for the misconduct to come to light. The bravery of whistleblowers and their exposing of unlawful behaviours play a vital role in protecting both the public and the financial system as a whole.

 
transparencynetworks_18.jpg

EMBEZZLEMENT

Transparency Networks Bribery

BRIBERY

transparencynetworks_19.jpg

MONEY LAUNDERING

transparencynetworks_8.jpg

SECURITIES AND COMMODITIES

transparencynetworks_3.jpg

ACCOUNTING FRAUD

transparencynetworks_16.jpg

INSIDER TRADING

transparencynetworks_23.jpg

TRADING MANIPULATION

transparencynetworks_10.jpg

UNAUTHORIZED TRADING

TARGETED ACTORS

Transparency Networks have an investigative approach and we work hard to support a safer environment, free from unlawful behaviours which are often found in the financial market.


Luckily, there are many market participants who wish to promote a regulated environment by whistleblowing when individuals, corporations or governmental financial institutions, act unlawfully. We target market participants globally, sharing the characteristic of being actors in a financial environment.

 

  • Issuers of securities

  • Securities firms

  • Financial institutions

  • Auditing firms

  • Credit rating agencies

  • Self-regulatory organizations

  • Agency Brokers

  • Investment managers

  • Underwriters

  • Accountants

  • Institutional & Retail investors

  • Other market participants


For the good of the public, we call out the bad actors and help build the foundation for a safe and regulated market.

 

RESOURCES

Alongside other organizations, Transparency Networks works to promote whistleblowing and expose corruption and misconduct.
For more information about this important work, visit the sites below.

 

INTERNATIONAL

UNITED STATES

AFRICA

GET IN TOUCH

Do you want to know more about what type of support we can offer whistleblowers or do you have any other inquiries?
Fill out the following form, or email info@transparencynetworks.com, and we will be in touch.

SECURE COMMUNICATION

 

Are you aware of financial misconduct within your organization?
Do you feel it’s time to blow the whistle and speak up for the good of the public?
In order to contact us in a secure and anonymous way, please use the following channels:

Text message via Signal, an end-to-end encrypted chat tool which is available on Android, iOS, Windows, Mac and Linux.

Email via ProtonMail, an end-to-end encrypted email service based in Switzerland.

 

©2020 Transparency Networks
Privacy Policy | Terms of Use | Cookies Policy