Is your firm properly responding to hotline reports? In the 2018 ACFE Global Study on Occupational Fraud and Abuse, 40% of fraud was detected through a hotline reports. While organizations with hotlines face fewer monetary and reputational losses, many still lack the proper reporting structure exposing them to significant risk. On December 12, President and CEO Jeffrey M. Klink discussed how your organization can effectively and efficiently handle hotline concerns in a Red Flag Reporting webinar.
The 30-minute program will cover the seven steps to a proper investigation, including:
- Establishing a framework to encourage reports
- Identifying response protocols prior to receipt of reports
- Analyzing reports and determining next steps
- Performing investigations and resolving reports
Listen to a full replay of the webinar!