Hotline: Consulting & Training

Posted on By
We provide qualified personnel for the Hotline Program Design, Analysis and Support –

  • Conduct extensive probes and analysis of complaints.
  • Prepare summaries and enter information into appropriate databases
  • Evaluate the legitimacy of the complaints from opinions, innuendo and rumors.
  • Assist in any task or program sought to determine patterns or analysis of information gathered
  • Document fraudulent activities
  • Confidential and professional.
  • Theft, delay, or destruction of property by employees and contractors
  • Injury compensation fraud
  • Embezzlements and financial crimes
  • Contract Fraud
  • Kickbacks
  • Computer Crimes
  • Narcotics
  • Employee Misconduct
  • Internal affairs and executive investigations
  • Whistleblower reprisal
  • Bribes or gratuities
  • Making false statements
  • Submitting false claims
  • Falsifying records and books of accounts
  • Conspiring criminal activity
  • Conflict of interest
  • Unauthorized disclosure of official information relating to procurement and disposal matters.
  • Waste
  • Danger to public health and safety.

English/ Spanish

Scaled to fit any size company

Will quote single task and multiyear support

Laptop