Fraud Prevention Checklist
The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place. Utilize this checklist to help you test the effectiveness of your fraud prevention methods.
PLAINSIGHT FRAUD HOTLINE
It is estimated that organizations lose 5% of revenue each year due to fraud with average losses being around $1.5 million. Don’t foot the bill to fraudsters. Empower your employees to make the call today that may save your business tomorrow with our easily accessible and anonymous hotline system, PlainSight.
PlainSight is more than a phone line, it’s an educational and powerful software that puts the expertise of our certified fraud examiners at your fingertips. Here’s a breakdown of the service features:
- Easy to use web submission tool and phone number
- Communication packages including office fliers, business cards and canned messaging for internal site and newsletters
- On-demand hotline training for how to use tool and identifying signs of fraud
- Admin users for web tool who will receive access to tips for line of sight unless involved
Let our trained professionals grant you peace of mind for your business.
Average cost to deploy PlainSight in an organization is $500 annually. Price may adjust based on organization size and structure and does not include one-time implementation fee of $200
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“I saw it as an educational opportunity and viewed the fees that we paid as a type of tuition to learn about improvement opportunities. And BerganKDV delivered. It was some of the best money we have spent.”
We Understand Business Risk
From forensic accounting to litigation support to a powerful fraud hotline to protect your organization, we are here to help.