Selection of services
1.1.1 Fraud risk analysis
1.2.1 Compliance Management system
1.2.2 Risk management program
1.3.1 Training: Kick-off when starting a hotline
1.3.2 Training: Compliance management systems
1.3.3 Training: Basic criminalistic investigation
1.3.4 Training: Forensic interviews
1.3.5 Benchmarking of a running hotline system
1.4.1 Internal communication: Standard package
1.4.2 Internal communication: Premium package
Reputational damage is the most unpleasant consequence of fraud. Even small cases can have devastating effects on executives or brands.
The cost-benefit-analysis of investments in fraud prevention leaves no trace of doubt: It is much cheaper to pro-actively identify and remove fraud risks than to sustain a case of fraud.