ScamStop is more than a
best-of-breed fraud-reporting hotline. Initiated and developed by Grant Thornton’s Business Risk Services division, ScamStop is a complete anti-fraud/corruption solution.
- The hotline is accessible and caller-friendly…
- it operates 24/7 on a toll-free line
- it facilitates all 11 official languages
- all calls are confidential and callers’ anonymity is guaranteed
- the line is toll-free
- ScamStop is thoroughly investigative...
- callers speak to highly trained consultants, all of whom have law degrees and the investigative skills needed to probe further and classify calls into low, medium and high risk
- this information is reported daily to Grant Thornton’s Business Risk Services Division who assess the validity and provides you with detail on the call received and the risk they pose
- appropriate and immediate forensic and legal action is then taken in consultation with you
- The value-added marketing support, provided by Grant Thornton’s Business Risk Services, fosters a mission-critical culture of zero-tolerance towards fraud and corruption…
- it works to generate the on-going awareness and buy-in of your staff, suppliers and customers
- it promotes a strong call-to-action
Research shows that without sustained internal marketing support, the success of a fraud reporting hotline is short-lived.