Professional Documents
Culture Documents
Fraud
Frauds are much more likely to be detected by tips than by any other method.
Whistleblower in Uganda
10
Hotlines of local companies are managed abroad, where attendees dont know the local language! Processes are manual suggestion boxes No assurance of confidentiality and anonymity
11
Limited capacity to address the fraud problem Tips are not adequately reviewed to conclusion
12
Case study
https://www.scethicsline.com
Scethicsline.com features
1. Secure ensures total confidentiality & integrity
Scethicsline.com features
2. Secure ensures total confidentiality & integrity
Scethicsline.com features
3. Available 24/7 in English, Luganda and Swahili. Great reporting options and case management system. Web. Phone. Email We assure you of utmost confidentiality and anonymity.
Scethicsline.com features
4. Manage your tips any time any where Promote Transparency. Get reports on any staff misconduct or fraud or customer complaint.
Implementation period
Q&A
Thanks for your time
Mustapha Mugisa, CFE, CEH, CISA, MBA, CPA, CrFA Forensic specialist & fraud examiner 0712984585, mmugisa@summitcl.com
www.summitcl.com
Summit Consulting
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