Fraud Alert Hotline Service

VLS Fraud Solutions offers a powerful 24/7 Anonymous Reporting System, the Fraud Alert Hotline Service, which is one of the most effective tools in preventing and detecting fraud. The toll-free anonymous telephone hotline, and the anonymous website (1888FRAUDALERT.com) are your safe and confidential means for your employees and staff to promote ethical behavior, prevent fraud and detect suspicious and fraudulent activities.

Anonymous tips are the most common method in detecting fraud. Nearly every organization is the victim of fraud that robs them of many thousands of dollars in precious resources each year. Experienced law enforcement agencies and investigators agree that "confidential source" information is one of the most valuable tools to identify, detect and solve a fraud scheme. Tips are the most common method in detecting fraud, and early detection reduces loss.

The toll free, bilingual (English & Spanish) telephone line and the free, open-access website operate full-time. Unlike other Hotline answering services, calls are answered by trained interviewers and all information is reviewed by experienced Certified Fraud Examiners who provide immediate consultation on a plan of action. For each call, an immediate Alert Advisory is sent and a summary is prepared with an analysis of the implications. If an investigation is warranted, a plan of action and assessment of resources is coordinated with the client if needed, and a timely and thorough investigation can be handled by our experienced fraud investigators.

Who Needs This Service?

Any organization or company who want to communicate an important message of high standards and ethical reputation.

Benefits to Our Clients

• Sends positive message "from the top" about integrity and zero tolerance
• Protects privacy and is immediately accessible at a time best for informant or complainant
• Handles fraud issues internally, discreetly, consistently and enables you to maintain focus on day-to-day responsibilities with less distraction
• Captures all relevant (factual and emotional) information
• Available to all employees, and anyone else doing business with you, who are more likely to report to a third party
• Uncovers both internal and external fraud risk and information
• Captures additional or new complaint from same complainant
• Provides a timely assessment and professional response to alert
• Acts as a positive public relations tool