Bank of America Ordered To Rehire Whistleblower
The worker reported "pervasive wire, mail and bank fraud" involving employees at Countrywide Financial Corp., the mortgage lender acquired by Bank of America....
Why Every Employee Complaint Warrants an Internal Investigation
Most employees who file lawsuits against their employers initially reported their concerns internally...
How Internal Investigations Can Save You Money
Smoking out corruption before the authorities do puts you ahead before the trial begins ...
Procrastinators Beware: The UK Bribery Act is Imminent
Failure to prevent bribery may the the biggest challenge for companies working towards compliance...
What You Need to Know About International Investigations
Cross-border investigations may be costly, but the price of ignorance can be much greater....
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....
Avoid the Biggest Due Diligence Mistake
You wouldn’t bring a new employee into your organization without checking their references, so why would you partner with a company without doing a thorough b...
Is Canada a Country of Saints?
Too few prosecutions indicates a need for a more determined approach to tackling bribery...
Compliance Program: Make it Matter, Keep it Simple, Make it Stick
One of the goals at the top of every organizations list is to improve business performance. However, it’s important that companies do so in an ethical and com...
Results From the KPMG Global Anti-Bribery and Corruption Survey
In some countries, bribery and corruption are considered normal business practices. The US, the UK and other countries have taken a stand against bribery and co...
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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