Advanced Fraud Solutions 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
Data Analysis and Monitoring
Crisis Management Planning,
Custom Employee Training (Webinars)
Internal Quarterly Audit
Compliance Advisory Services
Customized Fraud Prevention Plan
Fraud Investigation Services
Bi-annual Executive Workshops
35 hrs/pm Consultation from Certified Fraud Inspector. ($7,000 value at standard hourly rate.)
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