Declarations ManagementCorethix Module

Declarations

Proactively manage employee and contractor declarations. Log, investigate and action all workplace disclosures in a centralised, cloud-based platform.

Declarations

Active
Conflict of Interest
Under Review
Gift Declaration
Approved
Contractor Declaration
Investigating
Entertainment Disclosure
Completed
156
Total Reports
94%
Resolved
8
Pending Review
Capabilities

Everything you need to manage declarations effectively

A comprehensive solution for declaration management

Log and investigate all declarations
Upload reports into a single centralised database
Review and action reports with case management tools
Monitor status and progress with real-time dashboards
Automated notifications, reminders and alerts
2-way communication between reporters and reviewers
Assign categories to specific reviewers
Historical data library for analysis and investigations
Best Practices
Corethix Declarations Management Interface
94%
Resolution Rate
6
Status UNDER REVIEW

How to effectively manage declarations – best practices

Every organisation, regardless of its size, industry or maturity is exposed to conduct risks such as fraud, corruption, conflicts of interest and employee misconduct. One of the key steps in managing conduct risk is to proactively manage declarations submitted by employees and contractors.

Corethix has been specifically designed to help any size organisation proactively and effectively manage employee and contractor declarations.

Declaration Repository

Ensure all declarations are logged and investigated

Every organisation has a requirement to ensure that all employees and contractors can easily submit declarations and that these are logged, investigated and actioned.

The Corethix declarations module provides a central cloud based repository for logging and managing all types of workplace declarations. There is no limit to the number of declaration categories which can be easily assigned to be reviewed by specific users.

DECLARATIONS / ALL REPORTScorethix
EmployeeDeclaration TypeStatus
John SmithConflict of InterestUnder Review
Sarah JonesGift DeclarationApproved
Mike ChenRelated PartyInvestigating
Lisa BrownEntertainmentCompleted
Tom WilsonOutside ActivityUnder Review
Anna LeeConflict of InterestEscalated
David ParkGift DeclarationApproved
Kate HillContractor COIPending
156 Reports
Cloud Submission AccessLive
Head Office
Submitted Conflict of Interest
Just now
Remote Worker
Submitted Gift Declaration
3 min ago
Branch Office
Submitted Entertainment Disclosure
8 min ago
156
Submitted
5
Locations
99.9%
Uptime
Cloud Submission

Easily upload into a single database

All workplace declarations need to be easily uploaded onto a single database to ensure that they are reviewed and actioned in a timely manner as well as logged in the database for historical analysis. Storing declarations on an internal intranet can be a problem as it does not allow employees and contractors to have mobile accessibility.

  • Submit declarations from any device, anywhere, anytime
  • Cloud-based platform eliminates intranet limitations
  • Single centralised database for all declaration types
Case Management

Review and action all reports

All employee and contractor declarations need to be reviewed by the appropriate manager(s), escalated if needed, and actioned in accordance with the organisation's policies and legal requirements.

  • 2-way communication between reporters and reviewers
  • Arbitrage and delegation to appropriate managers
  • Set report stages and track time for completion
Case Management
Conflict of Interest - John SmithUnder Review
Reporter Message
I would like to declare a potential conflict...
Reviewer Response
Thank you for your disclosure. Can you provide...
Stage: InvestigationDay 3 of 14
Gift Declaration - Sarah Jones
Jan 2025
Approved
Related Party - Mike Chen
Feb 2025
Investigating
Entertainment - Lisa Brown
Dec 2024
Completed
Full case lifecycle tracked with audit trail
Declarations Dashboard
Total Declarations
156
+14%
Resolved
142
+10%
Under Review
8
-2
Escalated
3
Action needed
Declarations by Category
Conflict of Interest
45%
Gifts & Entertainment
32%
Related Parties
18%
Outside Activities
12%
Dashboard

Monitor review and status

It is important to be able to easily monitor and analyse the status and progress of employee and contractor declarations so that follow up actions can be implemented. This requires all declarations to be recorded and presented in a format that highlights the review status, case notes, recommended actions and completion details.

  • Real-time dashboards showing declaration status and progress
  • Highlights declarations not reviewed or actioned promptly
  • Historical data library for analysis and investigations
Notifications

Send notifications and alerts

In addition to monitoring reports, notifications need to be sent to relevant reviewers when any reports are submitted and to support 2-way communication between the employees or contractors and the reviewers. The timing for completion of the report investigation also needs to be tracked and notifications need to be sent when reports have not been completed promptly.

  • Automated alerts when declarations are submitted
  • 2-way communication notifications between parties
  • Overdue completion tracking with escalation alerts
Notification Centre
New DeclarationJust now
Conflict of Interest submitted by John Smith
To: Review Team
Action Required1 hr ago
Gift Declaration - awaiting reviewer response
To: Manager A
Escalation2 hrs ago
Related Party transaction - escalated to compliance
To: Compliance
Overdue3 hrs ago
Entertainment Disclosure - review overdue by 2 days
To: Manager B
Declaration Review Cycle
Overall Resolution Rate94% Resolved
147 of 156 declarations9 require action
156
Submitted
142
Resolved
8
Under Review
3
Escalated
Regular review cycle ensures proactive management
Proactive Management

Regular review and proactive management

The success of any program to manage declarations requires a regular review of all the key elements to proactively ensure all declarations have been reviewed by the appropriate member of staff, escalated if required, and actioned promptly. Details of all declarations submitted should be recorded and able to be easily analysed.

  • Real-time dashboard with analytics for proactive management
  • Detailed search and filter options for enhanced drilldown
  • Complete historical data library for audit and analysis
Features

Powerful features for declaration management

Built for organisations that take conduct risk seriously

Central Cloud Repository

Log and manage all types of workplace declarations in a single, secure cloud-based database.

Easy Submission

Employees and contractors can easily submit declarations from any device, anywhere, anytime.

Case Management Framework

Supports 2-way communication, arbitrage, delegation, setting report stages, and tracking time for completion.

Real-time Dashboard

Detailed dashboard provides real-time display of key data including review status, case notes, and completion details.

Automated Notifications

Sends notifications and alerts when reports are submitted, action is required, or completion is overdue.

Proactive Monitoring

Continuously monitors status and review of all declarations to ensure timely action.

Benefits

Why organisations choose Corethix

Transform your declaration management from a reactive process into a proactive compliance advantage.

Faster Resolution

Streamlined case management ensures declarations are reviewed and actioned promptly.

Reduce Conduct Risk

Proactive monitoring identifies problem areas before they escalate into serious compliance issues.

Easy Accessibility

Cloud-based platform allows employees and contractors to submit reports from any device, anywhere.

Complete Visibility

Real-time dashboards highlight review status, overdue reports, and completion details at a glance.

FAQ

Declarations FAQ

Common questions about managing declarations

Ready to streamline your declaration management?

See how Corethix can transform your declaration management with a personalised demo.

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