eGARC Module
eFraud
Bring fraud risks, incidents, investigations, and actions into one controlled environment.
Manage fraud-related risks and cases with structured workflows, evidence management, accountability, investigation tracking, and management visibility.
Fraud Overview
Case Management
17
Open Cases
06
Under Review
31
Resolved
Why eFraud
Create structure around fraud risk and case management.
Fraud-related matters often involve multiple people, documents, decisions, and actions. eFraud provides a controlled environment for organizing that information and maintaining visibility.
Centralized
Keep cases, incidents, evidence, actions, and investigation information connected.
Structured
Use defined workflows to move matters from reporting through investigation and resolution.
Accountable
Assign case ownership and responsibilities throughout the investigation lifecycle.
Controlled
Maintain a structured environment for sensitive fraud-related information and documentation.
Platform capabilities
A structured environment for fraud management.
Organize fraud risks, incidents, cases, evidence, investigations, actions, and reporting from one connected workspace.
Fraud Risk Assessment
Identify and assess fraud-related risks across processes, functions, operations, and organizational activities.
Fraud Case Management
Create structured cases and maintain the information required to coordinate fraud-related reviews and investigations.
Evidence Management
Organize supporting documents, records, observations, and investigation evidence around individual cases.
Investigation Workflow
Coordinate investigation activities, responsibilities, case status, observations, and next steps.
Incident Tracking
Capture reported incidents and maintain a structured record from initial reporting through resolution.
Alerts & Escalation
Create visibility around cases, risks, overdue actions, and matters requiring additional attention.
Corrective Actions
Document recommendations and corrective actions arising from fraud reviews and investigations.
Case Ownership
Assign cases and investigation responsibilities while maintaining clear accountability throughout the workflow.
Fraud Reporting
Transform fraud-related information into structured reports, trends, summaries, and management insight.
Case lifecycle
From initial report to resolution and monitoring.
Create a consistent process for managing fraud-related matters while maintaining visibility into ownership, evidence, actions, and outcomes.
Traceable case management
Keep case information, evidence, decisions, responsibilities, and actions connected throughout the process.
Identify
Capture fraud risks, incidents, allegations, and areas requiring investigation or review.
Assess
Evaluate the nature, potential impact, exposure, and priority of the reported matter.
Assign
Route cases to appropriate responsible personnel and establish investigation ownership.
Investigate
Coordinate investigation activities, evidence, observations, documentation, and case progress.
Resolve
Record conclusions, recommendations, corrective actions, and relevant case outcomes.
Monitor
Track remediation, recurring patterns, outstanding matters, and broader fraud-risk exposure.
Operational visibility
Give your organization a clearer view of fraud-related matters.
eFraud helps teams organize sensitive cases and related actions while providing structured information for management and assurance functions.
Connected eGARC platform
Connect fraud management with organizational assurance.
Fraud risk rarely exists in isolation. Connect eFraud with the wider eGARC environment to understand relationships between risks, controls, audits, compliance, and governance.
eRisk
Connect fraud risks and exposures with the broader enterprise risk environment.
eAudit
Connect audit observations and assurance activities with fraud-related matters.
eCompliance
Relate fraud matters to compliance obligations, controls, and organizational requirements.
eGovernance
Connect investigations and fraud risks with organizational processes and accountability.
Explore eFraud
Bring fraud risk and case management into one environment.
Structure investigations, evidence, ownership, corrective actions, and reporting through a connected platform.