Fraud Detection & Risk Alerts
Proactively uncover fraud, theft, or other unethical or illegal behavior
AFFIRMATIVE RESPONSIBILITY
Many times customers and employees are aware of inappropriate, unethical or illegal behavior in your business, but don't know how to get the information to the right person, or don't feel comfortable sharing the information with others. The discomfort of sharing this type of information is reduced when an impartial third party proactively contacts customers and employees and asks them, in confidence, if they are aware of these types of behavior. Our interview model provides exceptional, proactive, risk management capabilities to any research design. Eradicating inappropriate behavior in the workplace improves morale, reduces risk, and improves the customer and employee experience.
Identify inappropriate workplace behavior like:
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