Increasingly, companies and organisations across a wide range of both public and private sectors are realising the damage that fraud and corruption can to do to their reputation, their day-to-day operations and their bottom line. The largest organisations recognise the value of incident reporting systems that provide the intelligence to combat fraud and corruption; many have set up their own company specific reporting systems. If you are such an organisation but have not as yet implemented your own hotline facility, FraudLineUK can provide a bespoke program.
If your organisation is smaller, you can register with FraudLineUK for a small monthly subscription.
The main advantage of registering with FraudLineUK is that you can integrate it as a key element of a Fraud Risk Management program - rolled out across the whole organisation. This is especially important if you are implementing 'adequate procedures' under s7 of the Bribery Act 2010 where a proper reporting system is required.
The other advantage is that, rather that have FraudLineUK's investigators, call you up out of the blue, you will have in place a pre-planned procedure for dealing with any intelligence or reports of fraud and corruption.
Your organisation can register for a monthly subscription from as little as £5.00 per month
If you would like FraudLineUK to facilitate setting up a complete Fraud Risk Management program or a program for implementing 'adequate procedures' for the Bribery Act - call us.
If your organisation is contacted by one of our Fraud Investigation Team from Investitec, it is because we have intelligence of a suspected, or evidence of actual, fraud or corruption taking place to the detriment of your organisation.
