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Tip-offs Anonymous and Trends

Deloitte 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.

We offer a completely independent, confidential whistleblowing hotline service that operates 24 hours a day, seven days a week and 365 days a year.
Tip-off information can be given to us by phoning the toll-free 0800 number assigned to the organisation, email, the Web, SMS text message (we will return your call), fax or post.

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

Tools

The Deloitte Case Management system has been deployed across the Tip-Offs Anonymous platform, giving our clients access to cutting-edge technology as a repository and management tool for case-related information.