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Fraud & Ethics Governance
Whistleblower Triage Engine.
Automatically classify and route anonymous ethics disclosures using a two-dimensional risk matrix assessing financial/operational severity against evidentiary credibility.
Case intake evaluations and escalation scoring execute strictly in browser memory. Disclosures and triage parameters never exit the local device.
Whistleblower Triage Engine
Automated matrix scoring for anonymous corporate ethics reports.
Intake Queue
TIP-892ProcurementBoard Level
Vendor kickbacks involving Director of Sourcing.
SEV
9
CRED
8
TIP-884Finance
Quarter-end revenue recognition anomalies.
SEV
7
CRED
4
TIP-891HR
Favoritism in team shift scheduling.
SEV
3
CRED
9
TIP-895IT
Database admin exporting customer PII to external drive.
SEV
8
CRED
7
TIP-896Sales
Exaggerated expense reports during conferences.
SEV
5
CRED
3
Risk Matrix Plot
Escalate
Archive
Low CredibilityHigh Credibility
Action Required: Case TIP-892 crosses the Board Escalation threshold. Forensic triage summary prepared for Audit Committee briefing.