Infographic: Bribery and Corruption Risk by the Numbers
There’s still work to be done...
Canada’s Anti-Corruption Legislation Gets a Makeover
The country’s reputation for below-par bribery investigation and enforcement will likely follow...
Weekly Roundup
A roundup of HR, employment law, compliance and investigations articles....
Making the Case for Early Self-Disclosure
Contemplating an internal investigation? Start a dialogue with the government before it’s too late....
What to Expect When you’re the Subject of an Investigation
A former FBI special agent and instructor provides a step-by-step search warrant scenario. ...
What to do When You’re Under Investigation
Dawn raid procedures ensure that everyone knows what they are doing, protecting your company from accidental disclosure and unnecessary exposure....
Unexpected Barriers to Due Diligence Investigations
Tight privacy laws, technology gaps, corruption and lack of documentation can all stand between investigators and the information they need....
Finding the Balance Between Opportunity and Global Compliance
Conducting business in high-risk countries requires understanding and flexibility, two words not usually associated with compliance....
Companies Focus on Compliance as Anti-Corruption Enforcement Increases
To avoid lawsuits and hefty fines, companies need to ensure compliance programs are up to snuff....
Approaches to Anti-Bribery: US, UK and Canada
Canada’s track record of prosecuting overseas bribery cases might invite the criticism that it simply does not handle the problem....
i-Sight was founded in 1999, has hundreds of clients globally, and is the experienced, flexible solution provider of choice for businesses and governments worldwide.
Ways you can use i-Sight:
- HR & Employee Relations
- Insurance and Mortgage Fraud
- Health & Human Service Fraud
- Brand Protection & IP
- Safety, Security & Risk
- Loss Prevention
i-Sight eliminates the manual aspects of creating an investigation report.
- No need to gather and organize information
- Simple, one-click report generation
- Reports are consistent in format and structure
- Create a professional, polished deliverable every time
Customize referral forms to capture the relevant facts and details.
Create new cases using flexible case intake options:
- Internal web-based referral form
- Public referral form on website
- Integration feed from existing systems
- Integration feed with a hotline
i-Sight is configured to allow users to implement customized workflows and alerts to optimize existing processes.
For managers:
- Dashboards provide ongoing, real-time oversight of investigations
- Assignment alerts notify investigators of new cases
- Inactivity alerts flag inactive cases
- Escalation alerts flag overdue cases
- Review cycle alerts keep investigations on track
For investigators:
- Task due dates trigger email reminders
- Notices can be sent for approval requests
Faster than paper and easy to learn, i-Sight’s user-friendly interface is designed for investigators.
i-Sight’s intuitive design results in:
- Less time spent in training
- Shorter learning curve
- Higher adoption rates
- Better use of the system’s full capabilities
Better adoption translates into higher quality investigations, better reports and reduced risk for your organization.
Better than paper, easy-to-use tools allow investigators to add with one click:
- Diary Notes
- To-dos
- Emails
- Files
- Parties
- Expenses / Recoveries
Customized forms change based on the type of investigations being conducted, helping to ensure consistency and quality.
Drag-and-drop report builder makes it easy to create useful reports that can be automatically updated and distributed.
- Every data field is available for reporting
- More than 75 chart types to choose from
- Every user has a customized dashboard
- Export reports easily to PDF or Excel
- Update and broadcast reports automatically to your team via email
Hundreds of companies and thousands of investigators around the globe have benefited from our expertise.
- Solid project leadership with the ability and knowledge to improve your processes
- Experienced team with industry knowledge
- Effective user training gets you up-and-running quickly
- Ongoing support to ensure your success
i-Sight is at the cutting edge of data security and privacy.
- We are the first choice for domestic and global organizations looking for a secure, reliable investigation platform
- i-Sight complies with the industry’s most stringent security standards
- Hundreds of large multinational organizations rely on us to keep their data safe and secure
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