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Forensic and Fraud Accounting

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The ultimate guide to forensic and fraud accounting information, reviewed and rated by accounting professionals.

Forensic and Fraud Accounting Subcategories

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Forensic and Fraud Accounting Information Links

Ethics Line

7 out of 10 stars (9 votes)

Is someone in your company falsifying expenses, or accepting bribes for valuable insider information? Companies can be held responsible for employees' illegal actions. EthicsLine is a toll-free number used to anonymously report allegations of ethical violations, fraud, waste, and abuse. Companies subscribe to EthicsLine (about $1 per employee) to provide employees with someone to call if they suspect something. It's staffed 24/7 by Certified Fraud Examiners who relay reports to management.

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