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REPORTING CHANNEL
The CFAUDIT Whistleblower Channel is an independent and secure channel, created to enable the reporting of irregularities with complete anonymity and confidentiality. This channel is available to employees, clients, suppliers, and other stakeholders of the organization who wish to voluntarily report inappropriate conduct.
Reports may cover issues such as violations of the Code of Ethics and Conduct, financial and accounting fraud, signs of corruption, breaches of the Anti-Money Laundering and Counter-Terrorism Financing Law, among other situations that may compromise the integrity of the institution.