The Tip Line is an anonymous portal designed for use by your employees to report suspected criminal and unethical conduct within your business.
Security and safety concerns, lawsuits and financial losses all impact the bottom line and employee well being. Empower your people to confidently make a difference through a secure, anonymous and effective 3rd party Tip Line.File a Report
Our Investigators communicate directly and anonymously with the reporter. All reputable threats are immediately reported to the client along with comprehensive reports utilizing our anonymous ticket based system. The only thing required of the client is to make available the Tip Line service number (provided by DIO in the form of work place posters and employee information cards) and follow up on the tip reports using company human resource best practices. Dynamic Intelligence Options can offer any follow up services requested by the client related to the tip report
The following are some of the best practices that have been shown to be particularly effective at preventing and detecting fraud in companies:
Although it’s certainly important to have some anti-fraud controls in place, not all anti-fraud measures are created equal. For instance, the ACFE found that, out of 80% of the fraud cases reported, 42% of frauds were detected via hotlines (versus only 3% through external audits).
Report concerning information by phone or email to a qualified investigator with confidence that it is totally anonymous.
The investigator assesses all information and conducts a preliminary investigation to classify the report as THREAT/SAFETY/FRAUD.
A comprehensive report is provided to the appropriate human resources representatives at your place of employment using only a case tracking number.