Shannon Walker
Fighting internal fraud with anonymous whistleblower hotlines
As the ACFE’s Occupational Fraud 2024: A Report to the Nations shows, tips from employees are the most common method of fraud detection in organizations. But to encourage employees to report wrongdoing, they must feel safe doing so, and protecting their anonymity is essential to that end. Here, the author discusses how organizations can best implement anonymous fraud reporting hotlines that encourage people to report wrongdoing and help them detect frauds faster and recover more losses.
Written By: Shannon Walker
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