i2 Ethics

Our goal is to make organisations safer and more compliant.

Serving SMEs and large multinationals since 2011.

i2 Ethics is a Spanish company formed by a group of professionals in the fields of consultancy, risk management and corporate investigations. With a philosophy of meeting the needs of our clients, in 2011 we designed and developed the first external whistleblower channel management service in Spain.

Today, we are the benchmark company in Whistleblower Channel services for companies in Spain.

About us

Gertrudis Alarcón


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Gustavo Villaverde


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Aitor Capelo


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Gertrudis Alarcón is a member of ACFE and President of the ACFE Spain Chapter

We are certified to 27001 for Information Security and 9001 for Quality.

We work with and are audited by:

Some of the companies that rely on our services.