GroFin Iraq

+964 66 277 7027

Abasya, Abr Alsharq building, Office 303, Basra

Sunday-Thursday: 8am to 5pm (Friday & Saturday: Closed)

Message GroFin Iraq

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General Information
Anonymous & Confidential Reporting Services


Misconduct, fraud, theft and general crime are increasing problems everywhere. Too often, it is undetected and goes unreported, resulting in financial losses to companies, eventually impacting detrimentally on all employees.

We are committed to conducting healthy business practices with honesty and integrity.  This will not only ensure a stable employment environment for everyone, but will also ensure the continued future success of our business.  For this reason, we have subscribed to a service that will enable all stakeholders to report anonymously any dishonest actions or behaviour.

Fraud Hotline is an anonymous and confidential whistleblower reporting service for potential fraud, ethical issues, and other concerns. Reports may be submitted 24-hours a day by employees, clients and others, using their secure website. The service is therefore totally independent of GroFin. No-one will therefore ever know who reported the fraud or dishonest and inappropriate behaviour, ensuring absolute anonymity and confidentiality. The Fraud Hotline Report will never reveal your identity or even your gender (unless you choose your identity to be made known to us!).

How does it work?

Anyone can submit an anonymous and confidential report 24-hours a day using Fraud Hotline’s secure website form found on their website –  Click on the button “Submit a Report” and follow the easy steps required.  You will be required to enter our Company ID, which is: GROFIN.