Benefits of dealership fraud hotline
Protect Assets and Reputation
Change Organizational Culture
Detect Unethical and Non-Compliant Behavior
Prevent Unethical and Non-Compliant Behavior
WELCOME TO DEALERSHIP FRAUD HOTLINE
“Having an independent hotline available to employees can help alert the company to and reduce the possibility of inappropriate or illegal company actions. A whistle blower/ethics hotline provides a confidential way for employees to present issues to management and lessens the potential for claims of retaliation. The hotline should be available 24 hours a day, and by being available year round, it can increase the likelihood of early detection and response to discrimination or harassment claims, which can significantly limit liability.
Another advantage of the ethics hotline is that it allows for more information to be provided than other communication methods (e.g., anonymous note). Whistle blower/ethics hotlines can also serve as a method of reporting a concern in situations where an employee has brought an issue to a supervisor previously (e.g., in a face-to-face meeting) and feels that no steps are being taken to resolve the problem.”
Society for Human Resource Management
Common concerns
Theft
Harassment
Discrimination
KICKBACKS
SUBSTANCE ABUSE
UNETHICAL BEHAVIOR
FALSIFICATION OF DOCUMENTS
VIOLATION OF COMPANY POLICY
Sabotage, Vandalism AND OTHERs
How it works
Step 1: Enroll
Step 2: Receive ID
Step 3: Distribute Memo
Step 4: Submit Report
Step 5: Submit Findings
ENROLL
TESTIMONIALS
Dealership Fraud Hotline provides an avenue for employees to do the right thing anonymously without fear of retaliation by either management or coworkers. It also contributes to the culture change in our organization. "The Big Brother" element of the program prevents many types of misconduct from happening in the first place.
Dealership Fraud Hotline helps us catch the fraudulent activity sooner and reduce our financial exposure. More importantly we have a chance to understand the underlying issue and address it via improved training, pay plans, internal controls, and recruitment. I strongly recommend this for piece of mind.
Dealership Fraud Hotline is instrumental in identifying the bad apples that could cause damage to our reputation and finances. Learning about the problem early allows us to fix it before it is too late. Detecting theft and misuse of dealership equipment saves us a lot of money and legal fees. Dealership Fraud Hotline was an easy decision for us.
Submit Report
FREQUENTLY ASKED QUESTIONS
WHY DEALERSHIP FRAUD HOTLINE?
WHO ARE DESIGNATED PERSONS TO RECEIVE REPORTS?
WHY SHOULD YOU REPORT YOUR INVESTIGATION'S FINDINGS BACK TO US?
I OWN MULTIPLE DEALERSHIPS. DO I NEED A SEPARATE DEALERSHIP ID FOR EACH ROOFTOP?
WHY AM I NOT GETTING ANY REPORTS?
WHAT IS THE COST?
Please contact us if you have any questions regarding our services.
Email Address
Location
445 Broad Hollow Road Suite 25
Melville, NY 11747
Sample Employee Memo
Inquire NOW!
Operated by Total Dealer Compliance