All organizations are susceptible to fraud. To help mitigate this risk, organizations need to implement adequate internal controls to help protect themselves from potential losses.
Through our partnership with Fraud Hotline, Sollievo provides a third-party anonymous and confidential whistleblower reporting service.
This service enables employees, volunteers, board members, and others within the organization to submit an anonymous and confidential report 24-hours a day using a secure website form or via a toll-free voicemail number.
Conflicts of interest, sexual harassment, violation of company policy, ethics violations, misconduct, or unfair labor practices are some of the many concerns that may be reported using this system so that credit unions can take the necessary corrective action and reduce their potential for loss.
For additional information on Sollievo's Fraud Management Services, please contact a senior consultant at (855) 605-5664 or firstname.lastname@example.org.