The SAFRLINE provides a 24 hour fraud hotline for
employees, customers, vendors and board members
to report concerns within your organization.
The SAFRLINE is an efficient way to improve
fraud policies and procedures and protect your
employees from retaliation for reporting
suspected fraud within the organization.
According to the Association
of Certified Fraud Examiner’s
2008 Report to the Nation, over 46% of fraud cases are
detected by tips.
The ACFE’s 2008 Report to
the Nation reported that the
majority of occupational fraudsters
are first time offenders!
The SAFRLINE provides:
How does a fraud hotline help my organization?
The SAFRLINE is much more than just a hotline for people to call.
That is only the exterior of the service.
The SAFRLINE provides another level of fraud deterrence for the organization.
By adopting the whistleblower policy and allowing the SAFRLINE to provide
the hotline services for your organization, you are also communicating to
your employees, vendors, customers and board members that fraud is not
only NOT TOLERATED, but it will be disciplined. These communications about
fraud concerns are also a required communication for all organizations.
The SAFRLINE services will also include an annual Fraud Awareness seminar
for the entire organization that will include fraud education, detection and
deterrence awareness. By having this communication frequently, anyone
who may be considering fraud against the company will think twice before
committing the offense.
Davis Kinard & Co, PC is excited to be able to present an
opportunity for you to provide another level of control and
fraud deterrence for your organization.
So many organizations do not have the staffing available to
improve internal controls. New requirements continuously
require that organizations have a policy in place for
employees to be protected from retaliation when reporting
suspected fraud within their organization.
We at Davis Kinard & Co, PC are committed to helping
organizations from not-for-profit agencies to public
companies improve their controls and policies in the
most efficient ways possible.
SafrLine Submit
