Whistleblowing

Raising a concern

ERAM Invest does not tolerate retaliation against anyone who raises a concern in good faith. This page explains how to report, and is explicit about what this channel can and cannot protect.

Please read before reporting

The secure reporting channel is built but is not yet accepting reports. At present a report reaches us by ordinary email, which means it cannot be made anonymously through this website — your email address is visible to us and to your email provider, and a copy remains in your Sent folder.

If you need to report without being identified, write to the Compliance Officer by post at the address on our contact page. Post passes through no email system.

What to report

  • Fraud, bribery or corruption
  • Breaches of law, regulation or AML and KYC requirements
  • Conflicts of interest
  • Breaches of confidentiality or data protection
  • Financial irregularities
  • Harassment or discrimination
  • Health and safety concerns
  • Any other conduct inconsistent with our standards

What happens to a report

Reports are addressed to the Compliance Officer. Access is restricted to authorised compliance, legal and governance personnel, named individually. We acknowledge a report where we are able to, assess it, investigate where appropriate, and record the outcome.

Because a report currently travels as ordinary email, it also passes through your email provider and ours in transit.