In increasingly turbulent operating environments, organisations need to do as much as possible to protect themselves against fraud and other types of financial crimes. Our experience shows that many financial crimes go unreported as stakeholders fear reprisal for reporting. MOORE Bishop and Rooks now provides independent confidential service to help address this issue.

The Whistleblowing Hotline is an independent hotline which enables stakeholders to raise genuine concerns about possible fraudulent or improper conduct in confidence, allowing their organisation to take prompt and effective action. This service not only helps to prevent stakeholders from turning a blind eye to suspicious or unlawful activities, but also reduces the risk of them going outside the organisation with their concerns, potentially causing unnecessary financial and reputational damage.

The Hotline helps organisations and Board Audit Committees to meet the requirements as issued by respective regulatory bodies.