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.
Securities and Commodities Fraud
Transparency Networks works to promote transparency and call out corporate misconduct, maximizing the potential of individuals while minimizing risks of retaliation.
Through an investigative approach we either actively seek out private corporations or governmental institutions who have demonstrated questionable financial behaviours, or 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.
Protecting our sources, our processes guarantee complete anonymity and security. Transparency Networks never publish findings under our own name, but work as a “middle man” by helping individuals 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.
Corporate jurisdictions may prove difficult to navigate. This is especially 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 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 individuals who wish to step forward and share their exposure to financial misconduct 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 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.
Transparency Networks has 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
Credit rating agencies
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.
Alongside other organizations, Transparency Networks works to promote exposure of corruption and misconduct.
For more information about this important work, visit the sites below.
GET IN TOUCH
Do you want to know more about what type of support we can offer our sources or do you have any other inquiries?
Fill out the following form, or email email@example.com, and we will be in touch.
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:
Text message via Signal, an end-to-end encrypted chat tool which is available on Android, iOS, Windows, Mac and Linux.