Anonymous Hotline Access
Online Training
Secure Online Tip Submission
Email Support
Monthly Fraud Tip Summary
All Basic Package Features
Fraud Prevention Toolkit
Priority Phone Alerts for Urgent Tips
Fraud Risk Assessment
6 hrs/pm Expert Consultation
All Essential Plan Features
In-depth Fraud Risk Assessment
Internal Audits (quarterly)
Compliance Advisory Services
Customized Fraud Prevention Plan
Quarterly Consultation Meeting
15 hrs/pm Expert Consultation
All Comprehensive Compliance and Risk Package Features
Fraud Investigation Services
Data Analysis and Monitoring
Crisis Management Planning
Bi-annual Executive Workshop
35 hrs/pm Expert Consultation
All Advance Fraud Solution Package Features
Fraud Prevention Toolkit
Priority Phone Alerts for Urgent Tips
Fraud Risk Assessment
80 hrs personal support pm from certified fraud investigator. ($16,000 value at $200 p/hr standard rate.)