• Skip to main content
  • Skip to primary sidebar
  • Skip to footer
  • File a Report
  • Check Report
  • Client Login

Red Flag Reporting

Protecting Organizations & Their People

  • Home
  • About RFR
    • Our Team and Expertise
    • Who Do We Help?
    • Published Articles
  • Services
    • Hotline Service
    • Compliance Services
  • Benefits
    • Protect Employees
    • Protect Your Reputation
    • Protect Your Bottom Line
    • Manage Cases with Ease
  • Blog
  • Get Started
    • FAQ
    • Request a Demo or Quote
  • Contact Us

Fraud Prevention

January 20, 2021

Learning From the SEC Whistleblower Program’s Success

The U.S. Securities and Exchange Commission (SEC) Whistleblower Program was created by the Dodd-Frank act of 2010 to combat fraud and protect investors. From …

[Read more...] about Learning From the SEC Whistleblower Program’s Success

November 11, 2020

Financial Crime Compliance Costs Surge in Wake of Global Pandemic

A Compliance Week article, “Study: Financial crime compliance costs top $42B in U.S./Canada,” reports statistics from a LexisNexis Risk Solutions study that …

[Read more...] about Financial Crime Compliance Costs Surge in Wake of Global Pandemic

October 16, 2020

Time Theft and the Remote Workplace

Time theft is a very common form of fraud in the workplace. It is both discrete and easy for employees to justify, but this doesn’t make it any less of a …

[Read more...] about Time Theft and the Remote Workplace

August 24, 2020

Preventing the Perfect Storm: Minimizing the Risk of Fraud in a Turbulent Economy

With current high levels of economic uncertainty, we found it timely to discuss how struggling economies increase the risk of fraud. To investigate this concept …

[Read more...] about Preventing the Perfect Storm: Minimizing the Risk of Fraud in a Turbulent Economy

January 20, 2020

Defining Features of an Effective Whistleblower Hotline

“Always on Duty,” by Kevin M. Alvero, CFE (Fraud Magazine January/February 2020), discusses key traits that make whistleblower hotlines effective for fraud …

[Read more...] about Defining Features of an Effective Whistleblower Hotline

January 6, 2020

Prevention of Common Asset Misappropriation Schemes

According to the Association of Certified Fraud Examiners, asset misappropriation or theft is the most common type of fraud, accounting for 80% of all cases. …

[Read more...] about Prevention of Common Asset Misappropriation Schemes

March 21, 2019

10 Ways Universities Can Commit to an Ethical Organizational Culture

By Rashmi Airan Note from Red Flag Reporting: This blog was reprinted with permission from Rashmi Airan, a Columbia Law School grad and a consultant …

[Read more...] about 10 Ways Universities Can Commit to an Ethical Organizational Culture

February 27, 2019

Calling All Auditors: COSO and Hotlines

Ever wonder how critical your hotline is?  Here is what experts on COSO have to say about hotlines: Title: Leveraging COSO Across the Three Lines of …

[Read more...] about Calling All Auditors: COSO and Hotlines

December 18, 2018

Lessons Learned from the City of Sacramento

We came across an article titled “When city workers request fraudulent reimbursements, it’s buyers beware,” by Graham Womack, published on www.newsreview.com. …

[Read more...] about Lessons Learned from the City of Sacramento

September 10, 2018

Understanding Billing Scheme Frauds

A billing scheme is a fraud in which an employee causes the victim organization to issue fraudulent payments by submitting invoices for fictitious goods or …

[Read more...] about Understanding Billing Scheme Frauds

June 1, 2018

The Dangers of Undue Influence

One of the most important things to do to protect your reputation when running an organization, no matter the goal of the organization, is to avoid giving or …

[Read more...] about The Dangers of Undue Influence

May 14, 2018

ACFE Releases Bi-Annual “Report to the Nations” on Fraud

Here is what we noticed The Association of Certified Fraud Examiners have just released a report detailing their extensive research into fraud. Breaking down …

[Read more...] about ACFE Releases Bi-Annual “Report to the Nations” on Fraud

Next Page »

Primary Sidebar

Hotline and Web Portal

We are an Ethics Hotline Service Provider

Get a Quote

We offer ethics, safety and fraud hotline / case management solutions to our clients via the web, over the phone and through other methods. Trusted by organizations large and small in 50 countries, we can help you!

Proposed EEOC Rule to Define Permitted Wellness Program Incentives

On January 7, 2021 the EEOC issued a proposed rule …

[Read Article...] about Proposed EEOC Rule to Define Permitted Wellness Program Incentives

Guide to Successfully Implementing Your Hotline

Choosing to implement a hotline is an excellent …

[Read Article...] about Guide to Successfully Implementing Your Hotline

6 Steps to Preventing COVID-19 OSHA Complaints

Responding to COVID-19 has been exhausting for …

[Read Article...] about 6 Steps to Preventing COVID-19 OSHA Complaints

Footer

Follow Along

  • Facebook
  • LinkedIn
  • Twitter

Red Flag Reporting

Red Flag Reporting provides compliance and ethics hotline services and case management software solutions to organizations seeking to promote safe and ethical behavior.

Reach Us

Red Flag Reporting
P.O. Box 4230, Akron, Ohio 44321
Contact Us

(Sales Office only – not a reporting line)
Tel: 877-676-6551
Fax: 330-572-8146

Copyright © 2021 Red Flag Reporting all rights reserved. All other trademarks and copyrights are the property of their respective holders.

  • Red Flag Reporting – Ethics, Fraud and Whistleblower Hotline Service
  • Contact Us
  • Privacy Policy
We use cookies on this website. These cookies are used to collect information about how you interact with our website and allow us to remember you. We use this information in order to improve and customize your browsing experience and for analytics and metrics about our visitors. This information is not used as part of the concern reporting process.I acceptPrivacy Policy