FraudCracker

You can use FraudCracker to report any illegal activity which result in a loss, or impacts negatively on the business. Some examples include:

Theft

This is when employees steal company assets. For example, these employees might be taking office supplies or products the company sells without paying for them. It might even involve the theft of confidential information or intellectual property (such as trade secrets).

Embezzlement

This is the illegal use of funds by someone who controls those funds. For example, someone might be using company money for their own personal needs, or illegally paying company money into a third part bank account. It might also involve manipulating the payroll records, financial accounts or creating false expense claims.

Bribes, Kickbacks & payoffs

This is when an employee accepts cash or other benefits in exchange for access to the company’s business or preferential treatment. In many cases, the company ends up paying more for the goods or services than necessary, and the employee ends up pocketing the extra money. It might also involve awarding tenders or contacts to suppliers in a preferential way without going through the correct procedures.

Skimming

This is when employees take money from receipts or petty cash and they don’t record this in the books.

Other unethical conduct

This relates to anything else that you think is unethical or immoral happening within the company.