Anti-Fraud Solutions
Supplemental Anti-Fraud Solutions
According to the 2010 ACFE Report to the Nations on Occupational Fraud and Abuse, anti-fraud controls reduce the cost and duration of occupational fraud schemes. EthicsLineSM 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