Fraud Investigation Software
Workplace fraud investigations must be carefully planned, executed and documented. i-Sight Security Investigation Software is a web-based case management solution, providing fraud investigators with a centralized, workflow driven solution to properly manage the investigative process.
Many companies receive tips related to workplace fraud through a whistleblower hotline or internal HR teams. i-Sight can be easily integrated to work with existing hotline or reporting systems and platforms, allowing for simplified, multi-channel case entry. Compliance with federal and state fraud guidelines are built into the workflow rules to ensure compliance throughout the investigation.
Privacy for Fraud Investigations
i-Sight provides investigative managers with the tools required to assign new cases to the appropriate investigator. Some investigations require different levels of privacy and security, even within the investigations unit. Case assignment can be done manually or by category, such as allegation type, location, value of suspected fraud and involved parties. Customized escalation and inactivity alerts ensure that no case is forgotten or overlooked, allowing investigations to be completed on time.
Payment Tracking for Fraud Investigations
We understand that it all boils down to dollars and cents. We’ve designed i-Sight to make it easier to prove the Return on Investment realized through the efforts of the investigation unit by making it easy to record recoveries. Within i-Sight you’re able to record the amount of the suspected fraud along with other financial information. For those that follow the investigation process through the civil recovery and collection phase, i-Sight can also track restitution amounts and payments made for each case.
Risk Based Alerts: i-Sight uses email alerts to notify executives of high risk investigations. Managers can build custom alerts to be notified each time a high value fraud is reported, or escalated for investigation.
Easy Reporting for Fraud Investigations
Stop wasting time preparing paper work, investigation reports and monthly reports for your executives, and get your team out in the field conducting ivnestigations.
Final Investigation Reports: Instead of sifting through files and other documentation, i-Sight creates investigative reports with the click of a button. i-Sight pulls data from the case file and compiles it into a investigation summary report template. By tracking all the investigation activities, contacts, exhibits, and interviews investigators can assemble the final reports in minutes – not weeks.
Executive Dashboards & Reporting: Each i-Sight user has a customized dashboard displaying reports of interest. Reports can also be set-up to run automatically at a chosen interval. Instead of tabulating data each month, i-Sight simply runs the report and emails it to a distribution list.