Businesses lose 5% of their annual revenue to fraud (Source: ACFE).
- Example: For a business earning $500,000/year, that’s $25,000 lost annually!
86% of fraud cases cause financial losses, with a median loss of $125,000 per case.
Small businesses are the most vulnerable, accounting for over 28% of reported fraud cases.
As a specialist doctor dedicated to providing the best care for my patients, I had no idea I was moments away from losing $250,000 directly from my bank account.
I was alerted to the situation by the lead Certified Fraud Examiner at
Fraud Protection Australia, who not only identified the imminent threat but also provided me with critical information and step-by-step guidance. Their support was invaluable, helping me navigate the necessary actions to prevent a devastating financial loss.
Thanks to their expertise and professionalism, my livelihood and reputation were safeguarded. I cannot recommend their services highly enough to any business or practice looking to protect themselves from fraud.
– Dr. Michael R., Specialist Physician (Name withheld for privacy)
Queensland, Australia
Tip-offs are the #1 method of detecting fraud, more effective than internal audits or external inspections.
Businesses with hotlines detect fraud 50% faster and experience smaller losses than those without one.
An anonymous reporting system builds employee trust and accountability, reducing the fear of retaliation.
Avoid devastating losses with our affordable and effective prevention solution.
At Fraud Protection Australia, I bring a wealth of hands-on experience in risk management, internal audit, and fraud prevention, gained from a career that spans multiple industries and geographies. Having worked internationally, I have been privileged to lead teams of up to 300 employees and initiatives that delivered measurable results in combating fraud and safeguarding organizational assets.
During my tenure in the retail sector, I spearheaded the implementation of a fraud hotline, a critical initiative that drove significant outcomes. This measure, alongside a comprehensive risk management framework, reduced shrinkage from 3.5% to 1% of total annual sales—a remarkable improvement that directly impacted the company’s bottom line. By addressing vulnerabilities, enhancing accountability, and fostering a culture of transparency, we were able to create a more secure and efficient operation.
My experience with Big 4 audit firms, including KPMG, further refined my skills in identifying risks and implementing effective controls. Across roles in risk management, compliance, and internal audit, I have developed and executed strategies that not only detect and mitigate fraud but also strengthen organizational resilience against future threats. These experiences have taught me the value of tailored solutions—ensuring each organization benefits from systems and processes that align with their specific needs and challenges.
At Fraud Protection Australia, I bring this expertise to our clients, working closely with businesses to develop innovative strategies, establish fraud hotlines, design robust policies, and build comprehensive governance frameworks. My approach is both strategic and practical, focusing on delivering solutions that drive results and create lasting value.
I am deeply committed to helping businesses navigate the complexities of fraud prevention and risk management. Together, we can build stronger, more secure organizations that are equipped to face the challenges of an ever-changing landscape.
CEO, Fraud Protection Australia (Name withheld for security purposes)
Fraud Protectiojn Australia provides businesses with an anonymous fraud hotline that allows employees to report concerns confidentially. This early-warning system helps detect and prevent fraud before it causes significant financial losses.
A fraud hotline is the most effective method for detecting fraud, accounting for 40% of cases detected. It empowers employees to report issues safely, ensuring faster detection and reducing the overall impact of fraud.
Yes, Fraud Guard Australia is ideal for businesses of all sizes. Small businesses, which account for 28% of reported fraud cases, can benefit significantly from the service's affordability and effectiveness.
The service starts from just $20 per month or $200 per year – less than $4 per week. This affordable solution can save your business from the average fraud loss of $125,000 per incident.
The monthly fee starting from $20 is a fraction of the financial impact of fraud, which typically costs businesses 5% of their revenue. For example, a business earning $500,000 a year could lose $25,000 annually to fraud.
Businesses with fraud hotlines detect fraud 50% faster and experience smaller financial losses than those without one. The hotline builds trust and accountability, leading to a safer workplace and improved fraud prevention.
Fraud Guard Australia can help identify financial fraud, embezzlement, insider theft, and other forms of workplace misconduct by providing a secure and anonymous platform for reporting.
Tip-offs are the fastest and most effective way to detect fraud, allowing businesses to act quickly before losses escalate. A fraud hotline encourages employees to report suspicious activities promptly.
Yes, all reports are entirely confidential and anonymous. This ensures employees feel safe reporting concerns without fear of retaliation.
Your data is hosted on secure servers with robust encryption and access controls to ensure the highest level of privacy and security.
Setting up the fraud hotline is quick and straightforward. We provide all the tools and support you need to start protecting your business immediately.
We offer resources to help your team understand and effectively use the fraud hotline. This includes guidelines on encouraging employees to report fraud and taking action on reports.
Yes, Fraud Guard provides detailed and actionable fraud tip reports, helping you address issues quickly and effectively to minimise losses.
While specific examples are confidential, studies show that businesses with hotlines detect fraud more efficiently and reduce financial losses significantly.
You can expect faster fraud detection, smaller financial losses, improved employee trust, and a stronger overall fraud prevention system.
Yes, the hotline can be tailored to suit your specific industry or business requirements, ensuring maximum effectiveness.