01
Trails cross systems
Approvals sit in the ERP, context in email, side-channel discussion in chat; none of it connected.
Telha for Compliance teams
Follow the transaction
through people and records.
Fraud and conflict investigations cross ERP records, approvals, email and chat. Telha connects them into one supported trail.
Why it's hard today.
The transaction is one line in the ledger. The story behind it lives everywhere else.
02
Relationships matter
Conflicts show up in who talks to whom, who approves for whom, and what never got declared.
03
Gaps need targeted collection
What's missing is as telling as what's there, and collecting it needs approval, not guesswork.
Fraud & conflicts
The trail, with its receipts.
Link transactions to the approvals, exceptions and communications around them. Surface conflicting accounts and flag the gaps that need further collection.
- Transactions linked to communications
- Conflicting accounts surfaced
- Gaps flagged for approved collection
Case 26-063 · Transaction review
2 conflicting accountsERP
Flagged
Exchange
Gap
Account A
Account B · conflicts
Scoped by approval.
Sealed by default.
The mandate defines exactly what this case can reach. Everything else in company memory stays sealed.
Inside this case
What the approved mandate opens.
- Entities and period under review
- Named custodians and approvers
- ERP and communication sources in scope
- Extensions granted by approval
Stays sealed
What investigators never see.
- Transactions outside the review
- Unrelated employees and vendors
- Out-of-period communications
- Any access after case expiry
Design partner programme
Follow the next transaction end to end.
Run one transaction review through Telha (entities, systems and evidence classes connected into an evidence-backed finding) inside your own environment.