Once contract EFC, we will ask you to fulfill forms related to the degree of fraud compliance by the organization.
This information will be processed to create a personalized form, which will be available for any client, supplier or employee claim.
EFC with the documentation you have contributed will help you create your own ´Ethical-Fraud Policy`. On the basis of performance and antiquity in the commitment against the fraud of the company is issued the following certificates.
These levels will be revised annually. As a result, the organization can both go up of level and lower level.
EFC will supervise that all claim be resolved in a fair way for the stakeholder who has communicated it. In addition, this action by the company will be the basis for raising or downing between the different categories of the EFC Certificate.