By providing a means by which occupational fraud, and corruption in the business enivonment can be reported, FraudLineUK is providing valuable intelligence for organisations to detect and combat fraud.
If your organisation is contacted by a Certified Fraud Examiner from the Fraud Investigation Team at Investitec, it is because we have intelligence of a suspected or actual evidence of fraud or corruption taking place to the detriment of your organisation.
You have a number of options;
Depending on the nature of the intelligence it may not be possible to identify the specific fraud or act of corruption. In such instances we would recommend a Risk Management Audit by one of our Certified Fraud Examiners to identify specific issues your organisation may be facing.
Fraud is an ever increasing problem for companies and corporations of any size.
FraudLineUK is a social enterprise set up to combat and prevent fraud, and help stamp out corruption and bribery in the UK economy.