EthicsLine is the official hotline of the ACFE – and one of the key tools available to members to increase fraud detection and deterrence. With EthicsLine powered by Global Compliance, you’ll benefit from a complete solution for the receipt, management, and disposition of incidents of fraud and abuse. EthicsLine programs are fully compliant with Sarbanes Oxley requirements and EU Data Protection Agency Guidelines and Global Compliance is also SAS 70 Type II certified.

The new Ethicsline solution will include:

• 24/7/365 Telephone Hotline to accommodate the confidential and anonymous intake of allegations of business misconduct or noncompliance by live Communication Specialists. Interpretation is available in up to 150 languages.
  
  
• 24/7/365 Web Hotline to complement the telephone hotline service and accommodate the confidential and anonymous intake of allegations from any computer with Internet access. The standard web reporting site is pre-translated in 30+ languages and additional languages are available.
  
  
• Categorization of reported allegations during intake to facilitate the distribution of reports in accordance with your organizational structure and investigation workflow, and to enable trending and analysis by issue type.
  
  
• Automated Transactional Report Delivery via e-mail and online featuring your choice of centralized or decentralized report distribution.
  
  
• Case Management System for the management and analysis of reported issues across all sources of receipt. Using Case Management, you can review and respond to reported issues, enter reports received internally, assign and manage case investigations to resolution, search and analyze reported data, and create and manage investigative users. Real-time summary charts and graphs also allow you to drill-down, print, and export the data.
  
  
• Monthly Summary Management Reports provide graphical and tabular views of report volume and issue types.
  
  
• Coming 1st Quarter 2010 – Report delivery and case management using your iPhone, Blackberry or other Personal Digital Assistant (PDA). Priority calls and issues don’t always happen when you are at your desk. You will have the flexibility to handle your hotline case management wherever you are – whenever you need to. And it’s FREE to all new subscribers to EthicsLine powered by Global Compliance.

To learn more, contact a dedicated EthicsLine representative at (888) 782-4769 (Monday through Friday, 8:30am - 5:30pm EST) or send information request electronically by clicking below button.