FRAUD HOTLINE
Updated 31 days ago
Post Office Box 22024 Santa Barbara, CA 93121
Fraud Hotline is an anonymous and confidential whistleblower reporting service for potential fraud, ethical issues, and other concerns. Reports may be submitted 24-hours a day by employees, volunteers, board members, and others within a registered organization using our secure online form or via our toll-free voicemail number. All information is conveyed directly to those within the organization as designated by the organization's management or the board of directors...
All organizations are susceptible to fraud. Nonprofit organizations and small businesses must implement adequate internal controls to help mitigate risk and protect themselves from potential losses. You can read extensively about fraud courtesy of the Association of Certified Fraud Examiners in their Report to the Nations on Occupational Fraud and Abuse...
Anonymous,confidential potential fraud, ethical issues reporting service for small business non-profit. 24-hour secure form or toll-free #.
Also known as: Fraud Hotline, LLC