Reporting hotlines are the most important tool in the compliance toolbox, yet their importance can be overlooked. When considering the effectiveness of hotlines, it's critical to understand that most fraud is identified and resolved because of a tip reported through the company hotline. In fact, hotline reports most often notify organizations about serious problems long before they come to light through other organizational controls.
Whether you are seeking to establish or improve a reporting hotline, train employees on responding to reports, or are considering performing an investigation after a serious report is made, KLINK can help.
KLINK Case Study: The Value in Reporting
CEP Magazine: Best Practices When Responding to Hotline Reports
Red Flag Reporting: Webinar: How to Respond to Hotline Reports (free replay)