Whistleblower Line

ABC whistleblower 37

According to ACFE reports, tips consistently constitute the most effective method of detection. 


Setting up fraud hotlines reduces median losses and shortens the median duration of frauds.



With our unique solution our clients take full, responsible advantage of a hotline, encourage their employees to step forward, protect them, and build trust by responding appropriately to reports.
We provide:

  • anonymity for the person reporting fraud
  • communication with the person reporting the fraud
  • impartial and expert preliminary analysis of a reported fraud with an assessment detailing reasons for an investigation
  • preparation of an investigation draft plan
  • conflict of interest management, particularly when a member of a management or supervisory board is implicated in a suspected fraud
  • confidentiality, discretion and security during any preliminary analysis of a report, together with an audit trail