CONSTRUCTION
On every project, risk grows with every person involved
Rotating crews, multiple job sites, and administrative teams operating without a trusted channel to report fraud, theft, corruption, or any other irregularity.
Shielded before signing
Stop bid-rigging corruption
Protect your reputation
Detect improper deals
What happens on the project → How we solve it
“Nobody really knows where to report wrongdoing.”
The Ethic Lines solution
Phone line, voicemail, email, and web platform.
“Many situations never reach the people who should know about them.”
The Ethic Lines solution
A confidential channel to report any irregularity before it escalates.
“Materials and equipment that disappear between job sites and suppliers.”
The Ethic Lines solution
A safe space to flag theft or diversion before it becomes a bigger loss.
What’s at stake
52%
of construction fraud cases involve corruption: bribes, rigged bids, and kickbacks with subcontractors.
ACFE, 2024
$250,000 USD
is the average loss per fraud case in the sector
ACFE, 2024
43%
of frauds are detected through a tip, not an audit
ACFE, 2024
What gets reported in construction
Real situations observed on site and in the office, managed with a proven methodology and structured follow-up.
Supplier corruption
Bribes, favoritism, or improper deals in awarding contracts and subcontracts.
Irregular invoicing
Inflated invoices, payments to ghost suppliers, or charges for work never performed.
Theft of materials and equipment
Tools, materials, or machinery that go missing between job sites with no clear oversight.
Ignored safety risks
Missing protective equipment, unsafe conditions, or reported hazards that are never addressed.
More than a platform
Every report is received by the Ethic Lines team of professionals with more than 10 years of experience. They receive, review, and classify it, then notify you so you can act, with follow-up until the case is closed.
RISK. CONTROL. TRUST. COMPLIANCE.
Listening early changes everything.
Every report that doesn’t arrive in time is a risk that was already there. Ethic Lines gives you the channel to see it before it becomes a crisis.