• Scam Stop

ScamStop™ is thoroughly investigative!

• callers speak to highly trained consultants, all of whom have law degrees and the investigative skills needed to probe further and classify calls into low, medium and high risk
• this information is reported daily to GTBRS, who assess the validity and provides you with detail on the call received and the risk they pose
• calls are classified into "high", "medium" and "low" risk, in accordance with guidelines supplied by you
• appropriate and immediate forensic and legal action is then taken in consultation with you and/or a designated individual appointed by you

Value-added marketing support

• provided by Grant Thornton Business Risk Services, fosters a mission-critical culture of zero-tolerance towards fraud and corruption i
• t works to generate the on-going awareness and buy-in of your staff, suppliers and customers
• it promotes a strong call-to-action.

Watch your productivity and profitability increase!

With ScamStop in place...

• you can focus on your core business activities and sleep easy
• your reputation is protected – cases of fraud and corruption can be internally managed and contained so preventing the damage damaging impact of media exposure
• the activities of your audit committee and internal audit are well supported
• you can be proactive in fraud prevention
• your employee morale is boosted – they are empowered to blow the whistle

Research shows that without sustained internal marketing support, the success of a fraud reporting hotline is short-lived.

For more information on ScamStop, please do not hesitate to call...
Tel: 0860 SCAMSTOP (0860 7226 7867)
Email: info@scamstop.co.za

Rat Attack

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• Rat attack

Missing cash. Vanishing stock. Fictitious payments.
Who is the rat? Who are the accomplices? What is their modus operandi?

Whether you, a staff member, supplier or customer know or even suspect anything about fraud and corruption in your business, you need to act now. That's because the rat and its accomplices could be feeding on your bottom line, damaging your reputation and yes ... threatening the sustainability of your business.

Given the devastating and irreversible impact of fraud and corruption on your business plus the King Report on Corporate Governance, an out-sourced, independently administered fraud reporting hotline is no longer a nice-to-have. Instead it's now a business imperative.

Failure to report fraudulent activities could be a criminal offence. The rat-catching starts with you.