Whistleblowing is in high demand — key findings from 2020 ACFE Report

We've been waiting for this for two years... And thinking about it 24/7. How to prevent fraud, what are the red flags for fraudsters, which whistleblowing channels were most common in 2020 — we are so glad to answer all of these questions with the help of fresh ACFE Report to the Nations. Ready?
Read more

Fraud explained?

What is fraud, and how we tackle it? Do fraudsters actually have a type, or they steal randomly? Which countries have the most significant number of fraudulent transactions? We unveiled some of the common questions — learn with us and test your abilities to detect a fraudster!
Read more

Watch demo or presentation

Ethicontrol OÜ
Tornimäe 5, 2nd Floor, 10145 Tallinn
+1 (302) 451 94 55
+372 668 2755
+7 (499) 348 90 95
+38 (044) 393 58 34

info@ethicontrol.com