FraudLineUK is a non-government organisation set up to combat fraud, and help stamp out corruption and bribery in the workplace and the UK economy.
We are non-profit making and are funded by our carefully selected sponsors, partners, advertisers and affiliates who share our values and goals.
We are not politically aligned but will support any party, institution, or organisation that recognises the effects, and the damage that fraud and corruption, either in the private the business, or the public sector causes, and who will not tolerate it and actively work to eliminate it.
Our goals are to work towards a level playing field for all, and to foster a business culture where ethics are valued as much as profit.
We recognise the value that whistleblowing has in achieving those goals and the bravery of those willing to report fraud and corruption committed by less moral individuals. By sharing those values through the facilities that FraudLineUK offer, and with the co-operation of the victim organisations, we offer a practical path to prevention and detection of fraud and corruption.
Ian A Younger CFE
Certified Fraud Examiner
Founder of FraudLineUK
Fraud and corruption can cost a business up to 6% of its turnover. And it can can cause irreparable damage to an organisation's reputation. By managing the fraud risks through a step-by-step programme any business can effectively mitigate their exposure to fraud and corruption.
The truly effective programme will be driven through good governance and ethics with a thorough assessment of the risks which enable prevention and detection measures to be implemented. Finally, if it goes still goes wrong then pre-planned investigation and recovery will be on place.
Ignoring the fraud risk is a false economy.
To discuss a Fraud Risk Management Programme for your organisation call +44 1794 388790