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

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


We aim for a transparent financial system which challenges global corporate financial malpractice by supporting individuals who wish to come forth.

 

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

 
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ABOUT US

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.

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.

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

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 for the misconduct to come to light. The bravery of these individuals and their exposure of unlawful behaviours play a vital role in protecting both the public and the financial system as a whole.

 
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EMBEZZLEMENT

Transparency Networks Bribery

BRIBERY

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MONEY LAUNDERING

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SECURITIES AND COMMODITIES

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ACCOUNTING FRAUD

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INSIDER
TRADING

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TRADING MANIPULATION

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UNAUTHORIZED TRADING

TARGETED ACTORS

We adopt an investigative approach and work hard to support a safer financial environment, free from unlawful behaviors.


Luckily, many market participants are willing to promote a regulated environment by whistleblowing when individuals, corporations or governmental financial institutions, act unlawfully.

Other market participants

Institutional & Retail investors

Accountants

Underwriters

Agency brokers

Investment managers

Issuers of securities

Securities firms

Financial institutions

Auditing firms

Credit rating agencies

Self-regulatory organizations

For the public’s good, we call out the bad actors and help build the foundation for a safer and better regulated market.

 
 

RESOURCES

Alongside other organizations, Transparency Networks works to promote exposure of corruption and misconduct.


For more information, please visit the sites below.

INTERNATIONAL

UNITED STATES

AFRICA

GET IN TOUCH

To know more about the support we can offer, or for any question,
Please fill out the following form, or email info@transparencynetworks.com

Thanks for submitting!

 
SECURE COMMUNICATION

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

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

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