Rigor, transparency and accumulated experience
Born from the confluence of professionals in corporate risk consulting, legal compliance and forensic analysis, i2 Ethics was founded in 2011 with a pioneering purpose: to structure the first independent and professionalized whistleblowing channel service in Spain.
In a business environment that barely glimpsed the implications of corporate criminal compliance, our firm designed solutions aimed at ensuring the anonymity of whistleblowers and the impartiality of primary management, earning the trust of SMEs and global corporations.
After more than a decade in the LegalTech sector, i2 Ethics consolidates its track record as the optimal strategic partner in regulatory compliance. We help build workplaces based on transparency, protecting both the human capital of organizations and their economic stability and reputational solidity against risk incidents.
Internal investigation capacity and evidentiary strength backed by Grupo GAT
Implementing a successful ethical channel requires much more than a digital technical support to host reports. When a company receives a substantiated complaint for alleged corporate fraud, bribery, environmental crimes, or harassment, the procedural validity of the resolution strictly depends on the rigorousness, evidentiary rigor, and methodological impartiality of the investigation.
i2 Ethics is part of Grupo GAT, a leader in the management of non-financial risks, international counterpart due diligence processes, and corporate background screening.
This strategic synergy allows our clients to access the specialized resources of GAT Intelligence, the investigation unit of GRUPO GAT fully authorized by the Ministry of the Interior (NIF B86734787). In the face of complex incidents, we guarantee that evidence is obtained with a rigorous forensic methodology, ensuring its full validity in litigation, arbitration, or requirements from judicial authorities.
Absolute Guarantee in Information Security
Security and quality are the operational core of i2 Ethics. Our infrastructure and whistleblowing management processes comply with the highest global standards, guaranteeing a shielded, efficient, and continuous improvement-oriented service.
ISO 27001: Information Security.
National Security Scheme (ENS).
ISO 9001: Quality Management System.
We work with and are audited by:
A team led by certified fraud examiners
The technical and operational management of i2 Ethics is coordinated by consultants, lawyers specialized in regulatory compliance, and forensic fraud examiners who bring deep procedural knowledge.
Does your whistleblowing channel have absolute evidentiary strength?
Delegate the management of your reports to certified fraud examiners. We guarantee a transparent, secure corporate environment that is 100% legally shielded.