fraud is detected most commonly via tips the whistleblower hotline plays a

Fraud is detected most commonly via tips the

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fraud is detected most commonly via tips, the whistleblower hotline plays a vital part in fraud detection, but is often underutilized due to the fear of the whistleblower’s identity being exposed.  If an organization can succ essfully administer the whistleblower hotline and can protect the identity of the whistleblower, the tips received from the whistleblower hotline should be evaluated and assessed as to whether or not to investigate the tip received.  If the organization
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