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What Is Fraud?
Report Fraud Now

EndFraudNow.com is an anonymous way for employees to report internal theft, fraud and other activities that would cause a loss to your company, or subject you to legal exposure.

EndFraudNow.com is able to supplement the company’s internal reporting process, providing another option for employees who might feel uncomfortable coming forward.

Benefits

Provide a confidential way to voice concerns

Identify serious issues only

Prevent unacceptable behavior

Reduce losses from occupational fraud

Reduce potential liability

Demonstrate due diligence

Comply with laws like Sarbanes-Oxley

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Complaint Procedures covered by Sarbanes-Oxley

From Section 301 – Public Company Audit Committees (4) Complaints – Each audit committee shall establish procedures for:

the receipt, retention and treatment of complaints regarding financial irregularities, and

the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters

Protecting Whistleblowers

Whistleblowers who report questionable accounting or auditing practices are protected by:

Section 806, which gives employees the right to sue their employer for retaliation. After a charge had been filed by the U. S. Department of Labor, OSHA has 180 days to investigate and resolve the complaint.  If whistleblowers are not satisfied with the resolution, they can sue.

Section 1107, which provides for criminal penalties for retaliation by employers against whistleblowers, including up to ten years in prison.

How to Report Anonymously

When filing a report here, your identity will be kept completely confidential.  However, you also have the option of creating a free anonymous email addresses, with one of the many free email providers: 

Yahoo Mail

MSN Mail (Hotmail)

ICQ.Com

 

Toll Free Theft & Fraud Hotline

 

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