IntegraReport

Occupational fraud is more likely to be detected by a tip than by any other method, and the majority of tips reporting fraud come from employees of the victim organization, according to the Association of Certified Fraud Examiners 2016 Report to the Nations.

BKD’s Forensics & Valuation Services division can help you provide a confidential way for employees and vendors to report suspicious activity as a part of establishing your company’s antifraud program. Our IntegraReport allows your organization to:

  • Offer employees a method to report suspicious behavior via an anonymous phone hotline or web-based portal
  • Obtain tips from internal and external sources
  • Have hotline monitored by BKD fraud professionals
  • Receive a full transcription of the tip
  • Provide an annual fraud training webinar for employees
  • Receive forensic data mining services

What Does a Successful Hotline Look Like?

We offer three levels of IntegraReport. To consider which level may meet your organization’s needs, click below:

INTEGRAREPORT BASIC

Our basic level IntegraReport includes numerous valuable features:

  • Access to the IntegraReport phone hotline and web-based portal for all employees
  • Hotline monitoring by BKD fraud professionals and routing to up to three individuals designated by the organization
  • Reports will be classified by BKD fraud professionals in the following report categories:
    • Accounting, auditing and financial reporting
    • Business integrity
    • Human resources, diversity and workplace respect
    • Environment, health and safety
    • Misuse or misappropriation of entity assets
  • Meeting with management to explain hotline service and short consultation about the organization’s rollout program
  • Quarterly management dashboard summarizing hotline reports received by:
    • Reports by month
    • Source of hotline report
    • Reports by category
    • Report subject by business process
    • Report subject by individual

INTEGRAREPORT PRIME

IntegraReport Prime offers a wide array of features:

  • Access to the IntegraReport phone hotline and web-based portal for all employees and vendors or customers
  • Hotline monitoring by BKD fraud professionals and routing to up to three individuals designated by the organization
  • Reports will be classified by BKD fraud professionals in the following report categories:
    • Accounting, auditing and financial reporting
    • Business integrity
    • Human resources, diversity and workplace respect
    • Environment, health and safety
    • Misuse or misappropriation of entity assets
  • Management implementation training to support the organization’s fraud management strategy including:
    • Establishing an ethical foundation
    • Planning prior to hotline launch
    • Communication plan for employees
    • Reacting to hotline tips
  • Fraud awareness training for employees
    • Industry-specific examples and red flags
    • Access to archived webinar and DVD for new employee training and continuing education
  • Sample promotional materials and emails for rollout and promotion that can be sent to employees
  • Quarterly management dashboard summarizing hotline reports received by:
    • Reports by month
    • Source of hotline report
    • Reports by category
    • Report subject by business process
    • Report subject by individual

INTEGRAREPORT PLATINUM

IntegraReport Platinum offers a more robust range of services:

  • Access to IntegraReport phone hotline and web-based portal for all employees, vendors, and customers
  • Hotline monitoring by BKD fraud professionals and routing to up to five individuals designated by the organization
  • Reports will be classified by BKD fraud professionals in the following report categories:
    • Accounting, auditing and financial reporting
    • Business integrity
    • Human resources, diversity and workplace respect
    • Environment, health and safety
    • Misuse or misappropriation of entity assets
  • Management implementation training to support fraud management strategy including:
    • Establishing an ethical foundation
    • Planning prior to hotline launch
    • Communication plan for employees
    • Reacting to hotline tips
  • Fraud awareness training for employees
    • Industry-specific examples and red flags
    • Access to archived webinar and DVD for new employee training and continuing education
  • Assistance in developing customized designed rollout and promotional materials
  • Quarterly management dashboard summarizing hotline reports received by:
    • Reports by month
    • Source of hotline report
    • Reports by category
    • Report subject by business process

Angela Morelock

Managing Partner

Angela Morelock

Managing Partner

910 E. St. Louis Street, Suite 200
P.O. Box 1190
Springfield, MO 65801-1190 (65806)

Springfield
417.865.8701

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