Hotlines are the #1 source of tips for fraud identification.
Fraud is an epidemic that harms a company’s revenue and reputation. On average, companies lose 5% of annual revenue to fraud in the workplace. Early detection of unethical behavior safeguards your business and bottom line.
Veritas proactively manages and protects your business
with robust fraud management tools. We prioritize the prevention, detection, and remediation of fraud and unethical behavior in organizations.
One of the best defenses against fraud are the employees, vendors, and customers of an organization. As the eyes and ears within an organization, employees are the first to observe questionable behavior. Providing a secure method for fraud reporting gives businesses an opportunity to get ahead of potentially harmful situations.
Empowering your voice with Verifi
The difficult decision to speak out against the wrongful actions of a co-worker is challenging. Our Verifi helpline is a secure, easy method for employees to report workplace fraud and unethical behavior.
Verifi is a safe and confidential
way to report unethical behavior.
- Unlimited Access: Our confidential fraud reporting hotline is available 24 hours a day, 365 days a year at 1-855-5verifi (1-855-587-7434). Individuals also have the option to submit reports online through this Verifi website.
- Anonymity: We provide individuals the option to remain anonymous, adding a layer of comfort and protection for each individual.
- Target Audience: Any individual associated with your business (employees, vendors and customers) can report concerns of suspected fraud, unethical behavior, or misconduct. With viewpoints from every angle, potential threats are identified early.
- Non-Retaliation: We protect individual’s identities, treat calls with the utmost confidentiality, and follow-up with reporters to confirm they have not experienced any retaliation.
By offering a third-party resource like Verifi, employees can easily report suspicions without fear of retribution. Veritas accumulates the information shared in a summarized report and provides organizations recommendations for next steps.