Welcome to the
reporting channel
Our Duty at Credismart
The Ethics Line is a channel available for receiving reports, where you can confidentially report alleged unethical, irregular, illegal, or non-compliant behavior that may involve employees and/or third parties hired by CrediSmart.
- Anonymous if you prefer
- Confidential
- Managed by an independent third party
- No retaliation for those who use it in good faith
- Appropriate, respectful, and inclusive language
What
reported?
Abuse of power | Workplace harassment | Workplace sexual harassment | Inappropriate conduct | Conflict of interest | Corruption | Discrimination | Fraud | Money laundering | Misuse of resources | Breach of confidentiality and intellectual property.
We are proud of our organization
Reporting Channels
Stages of Your Report
1
The report is submitted with all information/documentation.
2
Receipt of the report is confirmed, and a tracking code is provided.
3
It is evaluated and resolved.
- Submit an Ethical Report or Inquiry
To make a report, please click the following link. The report must contain the necessary information to initiate an investigation; an explanation of the facts, including dates and the organization affected, etc. Documentation that helps better explain the reported situation may be attached if desired.
Access Our Relevant Policies
Code of Ethics, Internal Regulations, Published Policies and Regulations