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Fraud Reporting

Keeping accounting records on the up and up.

If you have a concern regarding fraud in your company, we encourage you to contact us to report concerns relating to accounting, auditing, internal controls, financial reporting, misappropriations, or any other form of financial misconduct, dishonesty or fraud.

Fraud Reporting Hotline

Employees are encouraged to report concerns relating to accounting, auditing, internal controls, financial reporting, misappropriations, or any other form of financial misconduct, dishonesty or fraud. 

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Information regarding the incident(s) you are reporting.

Please be as specific as possible and answer as many of the following questions as you can:

  • Are you an employee?
  • What is the wrongful behavior?
  • When and where did it occur?
  • How many times has the incident occurred? Over what time period?
  • Is it still happening?
  • Who is engaged in this behavior? What department/branch do they work in?
  • Have you or someone else reported the incident before now? If so, to whom?
  • How did you become aware of the incident?
  • What action would you like seen taken?
  • Do you have supporting documentation or examples that you would be willing to send us a copy?
Please indicate the following choice:

Industry Specializations

  • Financial Institutions

  • Employee Benefit Plans

  • Non-Profit

  • Oil & Gas

  • Healthcare

  • Engineering & Manufacturing

  • Construction

  • Small Businesses

Fraud Reporting

Fraud is a serious offense with far-reaching impact. If you have concerns related to accounting, auditing, internal controls, financial reporting, misappropriations, or any other form of financial misconduct, dishonesty or fraud, we encourage you to speak to one of our Certified Fraud Examiners.

Fraud Hotline