YOU REMAIN COMPLETELY ANONYMOUS THROUGHOUT THE WHOLE PROCESS!
Let’s say you know about some fraudulent activity in the work-place
Click on the “Report Fraud Now!” button. This will open up the FraudCracker feedback system in a secure browser window.
During the fraud submission process, you will be asked to enter an email address so that the system can subsequently alert you about future responses. No-one will ever see this email address (it's for our system only) but if you're not comfortable using your work email address you can enter a gmail address or something similar instead.
You then describe the fraudulent activity that you witnessed. If desired, you can upload relevant files to support your argument. Note that your submission is ANONYMOUS.
A nominated authority figure at the company (the ‘reportee’) receives an alert from our system, saying that there has been a new anti-fraud submission. This authority figure could be the CFO, Finance Director, business owner, or anyone else deemed appropriate.
The reportee logs in to our system, views your submission and responds accordingly by typing a reply. This could be to obtain further information, to clarify certain issues, or simply to thank you for the submission.
You receive an alert from our system, saying there has been a response to your submission.
You log in to the FraudCracker portal, view the reportee’s response and then choose a nickname before responding accordingly. The back-and-forth conversation continues in this manner until the submission has been dealt with as deemed appropriate.
If your submission leads to money being recovered from the guilty party or action being taken (eg. disciplinary action against the guilty party, criminal prosecution, etc.), then you may be eligible to receive an attractive reward. Click here to find out how the reward process works.
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Your company site: http://demo.fraudcracker.com
