Fraud Solution

What is Fraud?

Fraud
Fraud is the deliberate use of deception, false suggestion, misrepresentation, suppression of truth, or other unethical means for personal or institutional gain.
There are three primary categories of occupational fraud: asset misappropriation, such as employee theft or misuse of the employer’s resources; financial statement fraud, in which the perpetrator intentionally falsifies or makes an omission in the organization’s financial statements, and corruption—including offenses such as bribery, conflicts of interest, and extortion.

According to the Financial Cost of Fraud 2021 report, the global cost of fraud and money laundering has topped £4.37 trillion and remains one of the biggest challenges facing businesses of all sizes.

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Vault Platform: Your Fraud solution

Vault Platform helps your ethics and compliance or audit team through the entire process of exposing, investigating, resolving, and reporting on incidents of fraud in the workplace. 

The Resolution Hub streamlines and accelerates the conduct of investigations including reviewing and researching evidence and documents, to the creation of a professional, thorough, unbiased, and timely report.

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how Vault Platform helps your company combat fraud

Application Security

Create a safe channel for employees to speak up in confidence either anonymously or in-name

Organisational Security & Practices

Misconduct investigators can continue the conversation with a whistleblower while preserving their anonymity if they so choose

Health

Close the loop with employees, demonstrating that action has been taken and retaliation is not tolerated

Reveal and resolve
misconduct in your workplace

Mobile App

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Open Reporting

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Resolution Hub

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Data & Analytics

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Security

A trust platform with
security at the core

Vault Platform’s core application is to facilitate trust between companies and their people and to help to create working environments that are inclusive, diverse, productive and safe. This is why we consider security and data privacy to be critical components of our platform and why both are at the foundation of everything we do.

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Vault Platform is ISO 27001 certified and GDPR compliant

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Data encryption in transit and at rest: TLS and AES-256 technology protects your information

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Servers located in the EU and UK, in AWS data centres that are ISO 27001, SOC 1 and SOC 2 certified