Uncover Fraud Faster with Resolver’s Corporate Theft and Fraud Solutions
Fraud costs more than money. Resolver helps you detect, investigate, and prevent corporate fraud and theft, to safeguard revenue and reputation.
The hardest fraud to catch is the one hiding in plain sight
Fraud doesn’t always start big, it builds quietly. According to the ACFE, organizations lose 5% of annual revenue to fraud each year, often discovered only after the damage is done.
Why fraud investigations fall behind
Even skilled investigators struggle when fraud detection depends on disconnected tools, inconsistent follow-up, and limited visibility. Without a connected system, prevention turns into reaction.
- Siloed fraud data: Fraud indicators are scattered across Finance, HR and Security systems – making it nearly impossible to see the full picture!
- Manual tracking: Fraud investigators spend hours reconciling transactions, cross-checking emails, and chasing audit trails. By the time patterns emerge, losses multiply.
- Inconsistent follow-up: Without standardized workflows, red flags and smaller fraud incidents go unchecked, leading to costly repeat schemes.
- Fragmented reporting: Leadership lacks real-time insight into high-risk departments or recurring fraud types, delaying critical decisions.
Your fraud program needs more than visibility, it needs control
Resolver’s case management platform empowers your fraud and investigations team to act fast, stay consistent, and prove impact – all within one connected platform.
Centralize Fraud Reporting
Capture fraud tips and theft reports from hotlines, email, web forms, or integrated systems.
Automate Case Triage
Flag, prioritize and route cases by risk and impact to focus on critical fraud first, eliminating the manual work.
Investigate Efficiently
Guided workflows ensure every allegation – financial misstatement, vendor collusion, or asset theft, is handled consistently.
“Resolver put our fraud program on offense! We can connect transaction data, HR reports, and whistleblower tips in one place, giving us the ability to find issues and close cases much faster.”
Head of Special Investigations, Global Bank
How Resolver Helps You Detect, Investigate, and Prevent Corporate Fraud
Resolver operationalizes your fraud strategy by connecting data, automating investigations, and uncovering patterns before they escalate.
Centralize and Track Cases and Investigations
Resolver centralizes every fraud and theft investigation in one secure platform, helping close cases faster and prevent recurring losses.
- Unify every investigation: Bring fraud reports, evidence, and communication together in one centralized workspace.
- Streamline case management: Automatically assign and track cases with audit-ready timelines and built-in accountability.
- Safeguard sensitive data: Control access with role-based permissions and secure case management.
Detect Fraud Patterns Before They Escalate
Nearly half of companies experience fraud each year, yet most go undetected for months. Resolver’s built-in analytics and link analysis helps investigators expose red flags early.
- Visualize fraud patterns: Interactive dashboards reveal trends across expense fraud, vendor schemes, and asset theft.
- Expose hidden links: Link analysis connects related cases to uncover coordinated or repeat offenders.
- Act faster: Real-time alerts flag anomalies by transaction type, value, or department before losses escalate.
Strengthen Compliance and Oversight
On average, fraud investigations take over 14 months to uncover (ACFE). Resolver’s streamlined workflows and audit-ready reporting cut that time dramatically while ensuring compliance.
- Simplify compliance: Pre-built templates aligned to SOX, FCPA, and internal frameworks make reporting effortless.
- Prove accountability: Generate detailed case summaries and metrics instantly, backed by full audit trails.
- Ensure defensibility: Every action is time-stamped and traceable, creating a complete, verifiable case history.
Key Features of Resolver’s Corporate Fraud and Theft Solutions
Multi-Channel Fraud Intake
Capture reports from hotlines, mobile, web forms, or HR/security teams.
Automated Case Triage
Classify and assign cases automatically by risk score, department, or dollar value.
Centralized Case Management
Manage all evidence, notes, and investigations in one auditable, role-secured workspace.
Dashboards & Analytics
Visualize fraud trends and anomalies to identify hotspots and recurring schemes faster.
Link Analysis & Visualization
Connect related cases and transactions to uncover coordinated or repeat offenders.
Regulatory Compliance Workflows
Stay aligned with SOX, FCPA, and internal frameworks through guided, audit-ready templates.
Audit Trails & Documentation
Preserve every action with time-stamped records that demonstrate accountability.
Flexible Integrations
Connect to HR, ERP, and financial systems to unify fraud data across departments.
See how Resolver helps detect, investigate, and prevent corporate fraud and theft
Book Your Personalized Demo
Frequently Asked Questions About Resolver’s Corporate Fraud and Theft Solutions
- Can employees report fraud anonymously?
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Yes. Resolver supports anonymous intake channels that protect whistleblowers and encourage early reporting.
- Does Resolver integrate with financial systems?
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Absolutely. Our platform integrates with ERP, HR, and accounting systems to connect financial data and fraud indicators.
- What types of fraud can Resolver help detect?
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From payroll and expense fraud to vendor collusion, bribery, and internal theft—Resolver helps teams track every type of financial misconduct.
- Is Resolver suitable for regulated industries?
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Yes. Resolver’s workflows support compliance with SOX, ISO 37001, anti-bribery, and other regulatory frameworks.
