CIFI encourages all its members to act with honesty, transparency, and accountability in all their business interactions and to actively contribute to maintaining a culture of integrity.
Through its Conflict of Interest, Fraud Prevention and Whistleblowing Protection Policy, CIFI reflects its dedication to prevent, detect, and mitigate any form of behavior that breaches its core values and standards, establishing the principles and procedures that guide ethical and responsible behavior for all members of the Company and partners, including Board members, employees, clients, suppliers, and any other parties involved in its business activities.
If you have information that involves possible wrongdoing such as fraud, embezzlement, bribery, forgery, misrepresentation, collusion, money laundering, concealment of material facts or conflict of interest in CIFI-supported activities or against a member of CIFI, you can make use of our reporting channels.