Comprehensive Compliance and Risk Package
Comprehensive fraud prevention and personalised support
Anonymous Hotline Access
Monthly Fraud Tip Summary
Secure Online Tip Submission
Priority Phone Alerts for Urgent Tips
Fraud Prevention Toolkit
Quarterly Consultation Meetings
In-depth Fraud Risk Assessment
Custom Employee Training (Webinars)
Internal Quarterly Audit
Compliance Advisory Services
Customized Fraud Prevention Plan
15 hrs/pm Consultation from Certified Fraud Inspector. ($3,000 value at standard hourly rate.)
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