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Forensic

Tip-Offs Anonymous and Trends

Globally, it is recognised that the most effective source of information to combat fraud is a whistleblowing hotline. Having an independent hotline to report unethical or criminal behaviour helps to strengthen an organisation’s first line of defence in combatting fraud.

Tip-Offs and Anonymous Trends

Tip-Offs Anonymous provides an anonymous reporting channel for unethical behaviour in the workplace.

Globally, it is recognised that the most effective source of information to combat fraud is a whistleblowing hotline. Having an independent hotline to report unethical or criminal behaviour helps to strengthen an organisation’s first line of defence in combatting fraud.

Your organisation needs and independent, confidential whistleblowing hotline service that operates 24 hours a day, seven days a week and 365 days a year.

Any Tip-off information can be submitted by phoning the toll-free number assigned to the organisation, email, the Web, SMS text message , fax or post.

It doesn’t matter whether you’re an employee, customer, supplier, manager or shareholder – you need to be able to report fraud and inappropriate activities in your organisation in a safe, confidential and secure way.

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