VoiCase For:
Get total visibility over financial and legal threats. VoiCase consolidates your investigations so you can move from detection to resolution with confidence.
Full Visibility
Risk exposure in real time
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
Why Now?
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
Why Executives & Finance Leaders Choose VoiCase
Real-time alerts and risk scoring give executives early warning of fraud, misconduct, and compliance failures — before they hit the bottom line.
Attach dollar values to every open case so finance leaders can translate incident data into the language the board actually speaks.
Consolidate anonymous reporting, investigations, and analytics into a single source of truth — no more fragmented spreadsheets and emails.
Automated triage, structured workflows, and centralised evidence cut investigation timelines so issues close faster.
Measurable Outcomes
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
Built for Leadership
A single pane of glass for open cases, risk trends, and financial exposure — giving leadership the clarity to act, not react.
Attach estimated and actual losses to every case so the CFO and board can quantify risk in dollars, not anecdotes.
Generate polished trend analyses, resolution summaries, and exposure reports — ready for board packs and audit committees.
Every action, decision, and communication is immutably logged with timestamps and user attribution — ready for regulators on demand.
AI-assisted scoring ranks every report by financial exposure and severity, so your team triages the highest-priority matters first.
Granular permissions ensure sensitive financial investigations stay restricted to authorised personnel only — no leaks, no shortcuts.
How It Works
Reports come in through a secure anonymous portal — via text, voice, or file upload — and are instantly triaged by type and severity.
Security & Trust
See how VoiCase gives executives and finance leaders the visibility, speed, and confidence they need — all from one platform.