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.
Interactive matrix scoring and department-level intake triage for anonymous corporate ethics and fraud disclosures.
Whistleblower Triage Engine
Automated matrix scoring for anonymous corporate ethics reports.
Intake Queue
Vendor kickbacks involving Director of Sourcing.
Quarter-end revenue recognition anomalies.
Favoritism in team shift scheduling.
Database admin exporting customer PII to external drive.
Exaggerated expense reports during conferences.
Risk Matrix Plot
Action Required: Case TIP-892 crosses the Board Escalation threshold. Forensic triage summary prepared for Audit Committee briefing.
Forensic Investigation, AP Triage & Fraud Risk Arsenal
Production-tested 60-minute AP triage engine (Benford 1st & 2nd digit, employee-vendor relational IBAN matching), 12-page privileged investigation report, evidence logs, and forensic SQL extraction queries.