SAFE HOTLINE Whistleblower Hotline Service, and Ethics Hotline Provider

"To Prevent Fraud, Offer a Hotline, Train Employees on Fraud Prevention, Report Says" - The Journal of Accountancy

Ken Tysiac

Tips have been the most common method of fraud detection since the Association of Certified Fraud Examiners began tracking fraud data in 2012.  Fraud reporting mechanisms such as hotlines should be set up to receive tips from internal and external sources and allow anonymity and confidentiality.
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