Transparency Networks works to promote transparency and to call out corporate misconduct, maximizing the potential of individuals while minimizing risks of retaliation.

Actively reporting financial misbehavior 

Through an investigative approach we actively seek out public and private organizations who have demonstrated questionable financial behaviours, and support individuals who reach out to us wishing to share their experiences. We use various means in order to substantiate their claims: investigative journalism, due diligence, integrity investigations and more.

In order to protect our sources and to guarantee their complete anonymity, we never publish findings under our own name, but work as a “middle-man”, helping individuals to evaluate disclosure options (media outlets, law firms, governmental bodies, law enforcement, …). 

Advocating for enhancing whistleblower legal protection

 

We advocate for a better whistleblower legal protection around the world, in both private and public sectors. The support of a strong regulatory system is crucial for more people to partake in the fight against corruption.

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

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Together we aim to create a strong financial regulatory system challenging financial malpractice, ensuring transparent processes by supporting individuals who wish to step forward.