Why Reporting Hotlines Are Considered a Best Practice


The impact of fraud in the workplace can be devastating. According to the 2016 Report to the Nations on Occupational Fraud and Abuse, a worldwide study comprising an analysis of more than 2,400 case of fraud in more than 114 nations around the world conducted by the Association of Certified Fraud Examiners (ACFE), the median fraud loss for United States and international organizations was $150,000. Approximately 23 percent of the losses totaled at least $1 million.

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