Combat Fraud, Waste, and Abuse (FWA)
FWA Hot Line
Anonymous Text Reporting
Fraud, waste, and abuse (FWA) hotlines are crucial for protecting public funds and ensuring accountability by providing a confidential and accessible avenue for reporting suspected misconduct, ultimately fostering ethical behavior and saving resources.
Features
Utilizing a custom 100% anonymous text messaging system, we provide a secure platform for tip submissions, ensuring ease of use and quick responses to reported incidents.
And because our system is separate from your organization, you are protected from unauthorized internal access from within.
Platform
FWA Hotline is the only anonymous text messaging-based platform, with no need to download any app or fill out a web-based form online. Our platform allows for the tip sender to include photos and video attachments to help your investigations using a cell phone.
Technology
Our advanced technology uses data encryption and several other security features that not only protect the identity of the sender (unless they would like to be identified) but also your organization from any breaches.
Access
Always Operational
Your system is operational 24/7 to ensure that information can be provided when best for the tip sender.
Take a Stand Against Fraud, Waste, and Abuse
Join us in creating a culture of safety and trust
Together, we can safeguard your organization’s financial health and operational integrity
Industries with the highest incidents of fraud, waste, and abuse (FWA) tend to be those dealing with financial transactions, contracts, and regulatory oversight gaps. Based on historical cases, government reports, and investigative journalism, the following sectors have the highest risk and reported incidents of FWA:
1. Healthcare & Pharmaceuticals
- Medicare & Medicaid fraud (billing for services not rendered, upcoding, kickbacks)
- Pharmaceutical price manipulation (inflated drug costs, off-label marketing fraud)
- Hospital & provider fraud (ghost patients, fake prescriptions, unnecessary procedures)
2. City and County Government
- Overbilling
- Bribery & bid-rigging (kickbacks for contracts)
- Misuse of grants
- Embezzlement
3. Financial Services & Banking
- Mortgage fraud & predatory lending
- Insider trading & market manipulation
- Money laundering
4. Nonprofits & Charities
- Misuse of donations (fake charities, inflated salaries)
- Tax evasion through nonprofit loopholes
- Embezzlement
5. Big Tech & Telecommunications
- Data privacy violations & security breaches
- Misrepresentation of financial performance
- Government contract fraud for IT services
6. Energy & Utilities
- Environmental fraud (covering up pollution or violating EPA regulations)
- Price gouging & market manipulation
7. Education
- Fraudulent student loan practices
- Fake degrees & deceptive recruiting
8. Retail & Consumer Goods
- Counterfeit product fraud & false advertising
- Wage theft & labor exploitation
9. Insurance Industry
- Auto & home insurance fraud (faked claims, staged accidents)
- Health insurance fraud (denying legitimate claims)
10. Logistics & Shipping (Fraudulent Billing & Misuse of Contracts)
- Overcharging for logistics services
Frequently Asked Questions
What is FWA Hotline?
How does it work?
We provide a special phone number only for your organization that you provide to your employees. When they see or discover something that they feel would constitute fraud, waste or abuse happening in the organization they can quickly send a text message to your special number. At that moment your online secure web portal is forwarded the tip information, and that notification can also go to designated persons by email and or text message.
Every reported tip is archived into a secure database that you can access 24/7 to do further investigations, analysis, etc.
How much does a system cost?
Our systems have the lowest cost in the industry.
Contact us to setup a demo and discuss your needs, as every system is custom designed for your specific organization we will work with you to achieve the best system at the lowest cost.
Your organization will start benefiting from the moment the system is implemented, and every day after.
Who needs a FWA Hotline?
FWA Hotline is a must tool for companies, county, and local city governments. It aims to create a culture of safety and trust, leading to significant savings and reduction of fraud, waste, and abuse.
What size organizations can the system handle?
Our systems can be designed to accommodate any size organization and not only cover all of your current employees but also will include coverage for former employees that many times are willing to provide useful information after they have left employment. It is much better for the organization to provide this resource for reporting than to have people use social media platforms such as glassdoor, indeed, comparably, etc.