HOW iSuspectFraud WORKS

Having a plan is the first step!

Once your Tip Line account is set up, we can educate your employees on why it's important to report fraud and how to detect and report a fraud incident.

With your new Tip Line and employees working together, they can now report any suspicious activity anonymously through phone and online. As tips come in you will receive timely reports outlining each incident, allowing you to take action quickly.

If you discover fraud within your organization, you will need to take action. If the reported incident requires actions beyond your own, iSuspectFraud can refer you to professionals with expertise in fraud loss and fraud investigation services.

Contact us to learn more about our Tip Line services.

Tip Line Plans  Get in Touch

"The average amount of fraud loss for organizations with anti-fraud controls are $100,000 less than those that lacked anti-fraud controls."

Association of Certified Fraud Examiners (ACFE) - “2016 Report to the Nations on Occupational Fraud and Abuse” ACFE Website

iSuspectFraud provides your organization a Tip Line with essential features


24/7/365
Employee Access

English & Spanish

Secure & Anonymous

Fraud Training

Turn-key Implementation

Email Notifications

Our Plans

We offer two plans below which are fairly straight forward. All of the key features are in each plan – you just need to determine if quarterly “summary” reports are necessary or if annual ones will suffice, whether or not you want an expert trainer to deliver the training or if you have a staff member in-house that would be capable, and the necessity of Spanish translations of incidents.

Feature Premium Standard
Access to Fraud Tip Line voicemail system to report incidents
Access to Fraud Web portal to report incidents
Program orientation materials
Orientation Kit of customized Tip Line Posters and Contact Cards
Individual incident reports
Annual incident report summary
Quarterly incident report summary
Downloadable Tip Line Poster and Contact Card templates
Fraud Education Training materials
Fraud expert led training
Credit of free Spanish translations (10 per contract year)
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Fraud FAQs

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Anim pariatur cliche reprehenderit, enim eiusmod high life accusamus terry richardson ad squid. 3 wolf moon officia aute, non cupidatat skateboard dolor brunch. Food truck quinoa nesciunt laborum eiusmod. Brunch 3 wolf moon tempor, sunt aliqua put a bird on it squid single-origin coffee nulla assumenda shoreditch et. Nihil anim keffiyeh helvetica, craft beer labore wes anderson cred nesciunt sapiente ea proident. Ad vegan excepteur butcher vice lomo. Leggings occaecat craft beer farm-to-table, raw denim aesthetic synth nesciunt you probably haven't heard of them accusamus labore sustainable VHS.
Anim pariatur cliche reprehenderit, enim eiusmod high life accusamus terry richardson ad squid. 3 wolf moon officia aute, non cupidatat skateboard dolor brunch. Food truck quinoa nesciunt laborum eiusmod. Brunch 3 wolf moon tempor, sunt aliqua put a bird on it squid single-origin coffee nulla assumenda shoreditch et. Nihil anim keffiyeh helvetica, craft beer labore wes anderson cred nesciunt sapiente ea proident. Ad vegan excepteur butcher vice lomo. Leggings occaecat craft beer farm-to-table, raw denim aesthetic synth nesciunt you probably haven't heard of them accusamus labore sustainable VHS.
Contact Us

Get started today!

Whether you still have questions or ready to start your Fraud Tip Line, we're here to help.