12 years of experience: coordinated hundreds of reports
Reputation
Winner of the National Compliance Award
Ease
Do you know what to do when a report comes in? We do
Speed
We monitor the deadlines before which you must respond
Network
Access to a network of independent investigators
THE BENEFITS
ACFE 2020 Report To The Nations:
* 5% of revenue is lost through fraud
* 43% is discovered through reports
* Most of them from your employees
* This is increasing as a result of the corona crisis
* You do the math!
More whistleblowing reports? This leads to:
* Fewer external whistle blowers * Fewer lawsuits and fines * More trust, better company culture * Higher return on assets!
What if you do not respond timely/adequately?
* The whistleblower may go to the press
* Or directly to the authorities while
* Retaliation is not allowed and the
* Confidentiality clauses are no longer valid