Please be as detailed and specific as possible when describing the fraud that has taken place. For example, you should mention exact dates where possible, as well as the full names or other identifying information of employees or third parties involved.
If possible, you should provide additional material to support your submission. This can be in the form of documents, invoices, pictures, videos or any other suitable files that are relevant to your submission. You can upload these files directly to our system during the submission process.
You should describe the impact that the fraudulent activity is having on the company. This could relate to the amount of money involved, the risk that the company faces as a result of the fraud, or the impact it is having on affected employees.
This facility is being provided to give you a safe and effective way to anonymously report fraudulent activity that you have witnessed (and to receive a reward in certain circumstances). Please respect the process, and be truthful and honest in your submission and subsequent interactions on the system.
If you have any questions or concerns, please email info@fraudcracker.com
010-007-1167 (SA) 1-888-458-1562 (US)
Your company site: http://demo.fraudcracker.com