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logologologologo
  • About NII
  • Business Loans
  • Investors
  • The Latest
  • Contact
  • العربية
logologologologo
  • About NII
  • Business Loans
  • Investors
  • The Latest
  • Contact
  • العربية
logologologologo
  • About NII
  • Business Loans
  • Investors
  • The Latest
  • Contact
  • العربية
logologologologo
  • About NII
  • Business Loans
  • Investors
  • The Latest
  • Contact
  • العربية
logologologologo
  • About NII
  • Business Loans
  • Investors
  • The Latest
  • Contact
  • العربية
logologologologo
  • About NII
  • Business Loans
  • Investors
  • The Latest
  • Contact
  • العربية
  • About NII
  • Business Loans
  • Investors
  • The Latest
  • Contact
  • العربية

Speak to an NII representative

Contact US

    CONTACT DETAILS

    Address: The Italian Village, Erbil, Iraq

    Phone: +964(0) 066 27 770 27

    Email: [email protected]

    CURRENT VACANCIES

    • Senior Investment Manager
    Anonymous & Confidential Reporting Services

    fraud-hotline

     

     

    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 –
    http://www.fraudhl.com.  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.

    General Information

    [email protected]

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