About EthicsLine

Provided as a resource by the Association of Certified Fraud Examiners (ACFE), EthicsLine serves as an excellent fraud-detection tool and internal control resource. Powered by NAVEX Global, EthicsLine offers hotline, case management and analytics to empower organizations to prevent, detect, and investigate instances of organizational fraud and abuse.

A Solution for Every Organization

Regardless of your geography of operation, industry, or size, EthicsLine can be customized to meet your needs. 

  • Public and Private Corporations
  • Academic Institutions
  • Government Entities
  • Charities and Non-profit Organizations

Fraud Prevention Crosses Functional Departments

The fight against organizational fraud must be embraced and managed across all departments to effectively create an ethical culture to detect and deter fraud. 

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Fraud Prevention

According to the 2010 ACFE Report to the Nations on Occupational Fraud and Abuse, anti-fraud controls reduce the cost and duration of occupational fraud schemes. EthicsLine® Hotlines are a key element to any effective fraud control program.

As the power behind EthicsLine, NAVEX Global can also provide a broad range of supplemental fraud prevention products and services that seamlessly integrate with EthicsLine Hotlines to protect your organization.

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What’s New?

News

November 2011 - "Mining for Hotline Gold: Help Your Client Unearth Hidden Fraud Tips" - Techniques companies can use to decrease the number of mishandled allegations within their own hotline channel

August 2011 - "House Bill Would Require Whistleblowers to Report Internally First" - A new bill introduced in House will require whistleblowers to report internally in order to become eligible for SEC program


August 2011
- "United Breaks Guitars: Lesson Learned for Companies and Whistleblowers"- Examines reasons behind why employees elect not to use internal hotlines

Events

March 25-27, 2012 - 23rd Annual European Fraud Conference - London, England

June 17-22, 2012 - 23rd Annual USA Fraud Conference and Exhibition - Orlando, Florida