Case Management for Corporate Property Theft Investigations
Intellectual property theft by current and former employees costs companies over $200 billion each year in the United States alone. i-Sight case management for theft investigations is a tool set designed to ensure corporate security teams can identify corporate theft, thoroughly investigate occurences and quickly provide reports to executives.
Gather Tips and Determine Credibility
i-Sight provides a variety of channels for incident reporting, including anonymous web-based incident report forms. Gathering tips is one thing, but the real challenge is determining the credibility of the referrals. i-Sight simplifies this process by calculating the level of risk based on the type of referral, the location of the tipster, the amount in question and a variety of other factors. Additionally, each allegation is compared to the database of existing tips to identify matches on various data elements, such as the subjects name.
Multi-Layered Security Access Roles
Corporate investigations are sensitive by nature. i-Sight is an investigative case management solution designed to restrict access to information – even within the investigation unit. Some cases, often investigations of key executives, must be tightly controlled within a very small team. i-Sight provides “Private Case” access to ensure system administrators can overide other access controls and restrict access to a particular file.
i-Sight not only accomodates exceptions – it also provides flexible access restrictions for every day use. For example, i-Sight is often implemented within the HR and Security teams. Often access to information will be restricted along these departmental lines. Additionally each department can configure specfic access roles based on existing internal procedures – perhaps restricintg access based on allegation types, potential impact of misconduct, dollar value or any other parameter.
Easy Reporting to Executive Teams
Creating polished reports that can quickly be added to a PowerPoint slide deck doesn’t need to be painful. Instead of sifting through files and other documentation trying to assemble defensible numbers, i-Sight provides a central repository of “report ready” data. The enterprise analytics tool provides dashboard reporting, a drag and drop report creation wizard, and automatic report distribution via email or RSS subscription. Once you’ve created a report, set it up with an automated distribution and automatically receive the report via email in the format requested.
Case Management for Corporate Property Theft Investigations
- Gather referrals from multiple sources
- Automatically identify repeat offenders
- Restrict access to cases based on existing procedures
- Centralize case related information
- Use alerts to increase visibility of high risk investigations
- Quickly create polished reports
- Automatically distribute reports in desired format