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Fraud Hotlines for Banks Importance of Anonymity Sarbanes Oxley 301 What the FDIC says Request Info
Fraud Hotlines for Banks Importance of Anonymity Sarbanes-Oxley 301 What the FDIC says Request Info

Building Your Fraud Hotline Service
Building a strong ethical culture for your bank and adhering to regulatory compliance have become critical elements for all financial institutions. With banking fraud on the rise and the creation of Sarbanes-Oxley, banks have become more mindful of protecting their corporate assets and key stakeholders at every level.

Anonymous Feedback: Utilizing both web and a phone-based hotline, AntiFraudHotline provides an advanced suite of anonymous "hotline" and feedback systems designed to mitigate risk and fulfill Sarbanes-Oxley 301 requirements. Providing an anonymous forum for employees, customers, and partners, creates a 'safe' environment for suggestions, questions, and whistle-blowing.

Reporting on Phone
  • Create a safe environment for employees to share information
  • Ensure peace of mind with a fully compliant Sarbanes-Oxley 301 solution
  • Best-practice solution for managing risk and resolving issues
  • Protect reporter anonymity while reducing frivolous reports
  • Case management tools designed to enhance investigations and oversight
  • Cost-effective, scalable and easy to implement for any size organization

    Better Employee Relations: Now you can become aware of and build upon the positive aspects of employee relations while proactively addressing and heading off the potentially negative issues with AntiFraudHotline's advanced employee feedback system.

    Through revolutionary web-based anonymous communication systems, AntiFraudHotline gives management a more in-depth view of their organization. By breaking down barriers of communication, AntiFraudHotline provides increased productivity, profitability, and peace of mind, as well as complying with Sarbanes-Oxley.

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    ©2005 Sachs & Associates. All rights reserved. Please Note: AntiFraudHotline is a phone and web-based solution for businesses. We do not offer advice on or take reports on fraudulent activity. Please email us with questions about our product. We cannot answer or direct any questions about fraud in your company.