Supplemental Anti-Fraud Solutions


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 within an “effective” fraud control program.

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

Consulting and Assessment - ensure Code of Conduct, policies and ethics and compliance programs are current and adequate to mitigate risk
 
Online and Instructor-led Training – increase awareness and understanding of expected workplace behaviors

Inspections and Audits – validate compliance with legislation, regulation and organizational policies and procedures

An ACFE EthicsLine advisor will contact you shortly about our Hotline and other risk reduction solutions.