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Addressing Fraud & Crime Vetting Programs & Due Diligence Consultancy Recovery Management Training Fraud Defense Network Private Investigation

Via our subsidiary company EhsanSinergi Sdn Bhd, we provide hotline management services for all types of organisation.

 

Safetynet provides the services of AKRAB LINE.  AKRAB LINE is an important feature of the fraud-monitoring network and tracking business delinquents while keeping in check any unethical behavioral conducts.  AKRAB LINE is a line of communication that enables professionals, staff, clienteles and concerned general public to anonymously report unethical behavior within the public and private organization to an information laboratory.

 

The anonymity of AKRAB LINE program is the unique characteristic that will persuade ‘sources’ to pick up the phone, write letters, fax, email, etc., to report ethical violations they might have otherwise wildly ignored. 

 

AKRAB LINE creates a check and balance between management and its stakeholders, which includes employees, third party, shareholders etc.

 

Based on our vast experience and familiarty with nature of fraud, we are able to filter all the information received and provide solutions for immediate actions.  Working closely with the client is a key factor in making the fraud defense network a success.

 

ehsansinergi

 

 

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