Welcome to FRAUD REPORT ONLINE

 

Why do you need FraudReportOnline.com?

 

 ◄      Employees may be reluctant to report fraud for fear that it will create an uncomfortable work environment.   An anonymous system provides employees with a way to report fraud or suspected fraud without fear of repercussions.

 ◄    A third party service allows you to offer employees anonymity and you to obtain information that could possibly prevent organization loss.

 

 ◄    The threat of discovery is a strong deterrent to fraud.  Merely having an anonymous service in place, could be sufficient to deter would be fraudsters.

 

 ◄   Having a hotline in place communicates to your employees that you are serious about fraud. 

 

 ◄  Wrongful behavior contributes to an unhealthy working environment and impacts productivity.

 

 ◄    As a result of Sarbanes Oxley all organizations are required to have a whistleblower policy in place.  Fraudreportonline.com is a natural compliment to your organization’s whistleblower policy.

 

◄    A confidential reporting service has been shown to reduce the size of losses by 50%¹

 

 ¹Source: Association of Certified Fraud Examiners (ACFE) 2006 Report to the Nation on Occupational Fraud & Abuse

 

 

“Treasurer and his wife take $72,000 from local athletic group”

 “Manager uses $69,000 of organization’s money on personal expenses”

 “Trusted employee used $200,000 of company funds”

                    News Headlines

 

 

 

An anonymous hotline is the most effective way to detect fraud.

* * * * *

85% of fraud is committed by employees