Bribery Investigation Software

i-Sight Security Investigation Software helps companies protect their brand reputation. Automated alerts signal new case entries so investigators can respond immediately and begin investigating high risk allegations, such as bribery.  i-Sight is configured to meet the unique requirements of each company – including business processes and the legal requirements governing specific industries.

Bribery Case Entry

Every i-Sight customer is unique– that’s why we create a customized intake form to precisely match your needs. Multi-channel case entry allows cases to be entered into the system via e-mail, customized web forms on the company website or intranet and through integration with existing systems or hotline providers.

Bribery Workflow Rules

When dealing with bribery investigations, you can’t afford to let tasks fall through the cracks. To stay on top of investigations i-Sight uses configureable email alerts for automatic notifications, case/task assignment, reminders, follow-up tasks, approval requests, inactivity alerts and escalations to ensure proper management of investigations.

Bribery Investigation Audit Trail

A case “History” log is recorded and can be accessed at the bottom of the case, allowing investigators to view changes made to the case, who made the change and when the change was made. Any updates or additions to the case are documented and accessible to other investigators to check the progress of case activities.

Evidence Management for Bribery Investigations

i-Sight allows investigators to easily record new exhibits and attach any kind of electronic file – including audio and video files, PDF’s, MS Word documents, spreadsheets and e-mails. Each attachment is automatically numbered and categorized (witness statement, interview video). Investigators can also describe the contents of the exhibit for easy reference within the case file. Evidence can be accessed by other members of the investigations unit that have been granted access to the case file.