| Fraud Prevention and Detection Services (888) END-FRAUD |
| INDEPENDENT HOTLINE MONITORING SERVICE |
- AVAILABLE: 24 hours a day, 7 days a week, 365 days a year.
- CONFIDENTIAL: No tracking of e-mails or caller ID by your
employer.
- INDEPENDENT: Third-party monitoring emphasizes confidentiality
- EXPERIENCED: Operated by a trained Certified Fraud Examiner
| “Occupational frauds in our study were much more likely to be detected by a tip than through other means....” |
| " In privately held companies, the most common method of fraud detection was by accident, which was a very disappointing discovery. ... private organizations are missing an opportunity to reduce costs by proactively seeking out occupational fraud" |
| Follows standards set by the AIPCA Anitfraud Programs and Controls Task Force regarding design effectiveness, education, and evaluation of communications received. |
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| 2004 REPORT TO THE NATION, (ACFE) |
