Although hotlines are an essential part of an effective fraud reporting system, only about 5 percent of hotline calls are actually developed into solid cases.

Question

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This is true, according to a report by the Association of Certified Fraud Examiners. The report found that only about 5 percent of fraud cases were initially detected through hotlines, and even fewer of the calls received actually resulted in a solid case being developed. However, hotlines still play an important role in encouraging employees to report suspicious behavior and maintaining a culture of integrity within an organization.

Although Hotlines Are an Essential Part of an Effective Fraud