VoiCase For:
Get total visibility over financial and legal threats. VoiCase consolidates your investigations so you can move from detection to resolution with confidence.
Fits securely into your existing enterprise stack
Trusted by compliance, legal, and HR teams across regulated industries
Security by Design
“We built VoiCase because boards kept learning about material risks too late — from lawyers, after the damage was done.The risk register should update itself in real time, not wait for a quarterly summary.”
Kareem M.
Lead Developer & Co-Founder, VoiCase
Surface threats before they escalate
Real-time alerts surface fraud and misconduct early.
Quantify risk in financial terms
Translate incident data into the language the board speaks.
One platform, total oversight
One platform — reporting, investigations, and analytics.
Move from detection to resolution fast
Structured workflows close issues faster.
hours to full board visibility on material risk events
Via automated escalation and real-time risk dashboard reporting.
reduction in undisclosed related-party transactions
Following structured conflict-of-interest disclosure workflows.
consecutive SOX audits passed with zero material weaknesses
Supported by timestamped investigation and internal control documentation.
No commitment required · Typical onboarding: 72 hours
Executive Risk Dashboard
All open cases, risk trends, and exposure at a glance.
Financial Impact Tracking
Attach dollar losses to every case — risk in numbers, not narratives.
Board-Ready Reporting
Board packs and audit reports generated automatically.
Tamper-Proof Audit Trails
Every action immutably logged — regulator-ready on demand.
Risk Scoring & Prioritisation
AI ranks reports by financial exposure — highest risk first.
Role-Based Access Controls
Sensitive investigations locked to authorised personnel only.
of annual revenue is lost to occupational fraud on average — a figure that compounds dramatically the longer incidents go undetected.
of annual revenue lost to occupational fraud.
Association of Certified Fraud Examiners, 2024
months is the median time to detect occupational fraud when organisations rely on manual processes — giving bad actors a long runway.
median time to detect fraud without automated monitoring.
ACFE, Report to the Nations, 2024
faster average time to resolution when investigations are centrally managed on a single platform versus siloed, email-based workflows.
faster resolution with centralised investigations.
Navex Global, Benchmark Report
Reports arrive via text, voice, or file — triaged instantly.
Schedule a 30-minute session with an Executive Compliance Specialist. We’ll skip the generic pitch and map VoiCase directly to your board reporting, risk quantification, and portfolio governance requirements.