Together, Reducing Fraud Worldwide

  • Supplemental Anti-Fraud Solutions

     

    According to the 2012 ACFE Report to the Nations on Occupational Fraud and Abuse, anti-fraud controls reduce the cost and duration of occupational fraud schemes. EthicsLine Hotlines are a key element within an effective fraud control program. Additional supplemental products that integrate with EthicsLine Hotlines are also available.

     

    Supplemental offerings include:

     

    Consulting and Assessment – ensure Code of Conduct, policies and ethics and compliance programs are current and adequate to mitigate risk

    Online and Instructor-led Training – increase awareness and understanding of expected workplace behaviors

    Inspections and Audits – validate compliance with legislation, regulation and organizational policies and procedures