Secure internal fraud reporting system
Stop fraud before it becomes costly
Complete solution to detect, investigate and quickly resolve internal and external fraud cases. Protect your organization with powerful case management tools.
Internal Fraud by the Numbers
According to the ACFE, 43% of internal frauds are discovered through a whistleblowing mechanism
Median financial loss per detected internal fraud case (ACFE 2024)
Median time before an internal fraud is detected without a reporting mechanism
Companies with 500+ employees are required to implement an anti-fraud mechanism under French law
The Challenges of Fraud Detection
Why internal fraud remains so hard to detect without a dedicated system
Late and costly detection
Without a reporting channel, frauds go undetected for more than a year on average
Major financial impact
Internal fraud accounts for 5% of annual revenue in affected organisations
Lack of structured evidence
Informal investigations lose crucial evidence and undermine judicial proceedings
Undetected internal collusion
Frauds involving multiple actors are especially difficult to detect without a dedicated tool
Our Anti-Fraud Solution
Fast detection, effective investigation, complete resolution
Multi-channel Detection and Reporting
Collect fraud reports through all channels: whistleblowing, internal audits, automatic alerts, and routine controls.
Automated Assignment and Workflows
Automatically assign cases to investigators based on preset criteria. Gain speed for resolution and loss recovery.
Secure Cross-Department Collaboration
Real-time collaboration between audit, legal, compliance and security. Share information securely without silos.
Documentation and Compliance
Produce professional reports compliant with regulatory requirements with one click. Share easily with stakeholders.
Analytics and Prevention
Identify patterns and trends for a proactive approach. Real-time dashboards to manage your anti-fraud program.
The Benefits
Loss Reduction
Fast detection and effective resolution minimizing financial impact
Time Savings
Automated workflows reducing investigation time by 60%
Enhanced Compliance
Complete documentation and traceability for audits and regulators
Preventive Approach
Analytics enabling identification and prevention of future fraud
Frequently Asked Questions
Everything you need to know
Protect Your Organization Against Fraud
Discover how Evidencia can help you detect and resolve fraud quickly
