Did you know that over 51% of employee fraud is identified through an anonymous whistleblower hotline?

The Association of Certified Fraud Examiners, 2016 Report to the Nations on Occupational Fraud and Abuse

The CARE equation:
helping businesses and their employees cope with sensitive situations

CARE (Confidential Anonymous Reporting for Employees) is an anonymous reporting service that allows employees, contractors, suppliers, or other interested stakeholders to report unethical or unlawful incidents to a company — confidentially. CARE is independently operated for client organizations by the forensic accounting and investigative services practice of Grant Thornton.

 

Program benefits:

  • Protection from negative publicity by dealing with issues internally
  • Compliance with codes of good corporate governance
  • Effective and low-cost deterrence against inappropriate work place behaviour
  • Support of the operations of the audit committee and the internal audit function
  • Assistance in formulating and implementing risk management strategy
  • Identification of poor control processes and weak internal control

CARE features:

  • Audit committee access to complaints
  • Third-party reports management
  • Coding of complaints to maintain anonymity
  • Established reporting processes and procedures
  • Employee awareness of the program
  • Internal control disclosure
  • Safeguarding against retaliation
  • Investigation of complaint
  • Make reports 24/7, 365 days a year
Secure website access Computer
Telephone Confidential 1-800 Number
Anonymous e-mail access Letter
Key Secure postbox

Your CARE team

CARE services are administered by a dedicated team of experienced and professional forensic accounting and investigative services professionals, practiced in the techniques of discreet, but thorough, investigation.

David Malamed, CPA, CA.IFA, CPA (IL), CFF, CFI, CFE
Partner
+1 416 360 3382
David.Malamed@ca.gt.com

David Malamed

Sandy Boucher
Senior Investigator
+1 416 360 7027
Sandy.Boucher@ca.gt.com

Sandy Boucher

Interested in a whistleblower program?