BKD Fraud Professionals Are Here to Help Protect Your Organization with IntegraReport®
Occupational fraud is more likely to be detected by a tip than by any other method, and the majority of tips come from employees, according to the Association of Certified Fraud Examiners in its 2020 Report to the Nations. Corruption and other ethics violations can cause organizational loss that would be detrimental to your business. Half of corruption cases were detected by a tip. Strong internal controls, like a fraud and ethics hotline, can help mitigate fraud and corruption risk.
BKD’s Forensics & Valuation Services professionals can help you provide a confidential way for employees and vendors to report suspicious activity as part of your anti-fraud program. Our services can help your organization:
- Offer employees a method to report suspicious behavior via an anonymous phone hotline or web-based portal
- Obtain tips from internal and external sources
- Receive hotline monitoring from BKD fraud professionals
- Review a full transcription of the tip
- Provide fraud training for employees
BKD’s IntegraReport has all the hallmarks of a successful hotline. It’s well implemented by BKD fraud professionals who will customize the hotline for your organization. Our professionals can train your leadership team on how the hotline works and publicize its benefits to employees. IntegraReport features reliable technology and provides different avenues to report tips, includes redundancy in reporting, and has follow-up mechanisms in place, helping your organization detect fraud early.
Your subscription provides access to the IntegraReport phone hotline and web-based portal, as well as hotline monitoring by BKD fraud professionals. Contact us to learn more.