Investigate and Prevent
Fraud, Bribery and
Misconduct

Get a birds-eye view of your ethics and compliance risks. Uncover and eradicate corruption before it takes root in your organization.

i-Sight helps you investigate, prevent and protect your company from fraud, bribery and compliance lapses to lower risk for your organization.

A whistleblower reporting system combined with i-Sight’s robust investigative case management ensures your organization stays up to date with the latest DOJ guidance for effective compliance programs.

Analyze your complaint and case data to monitor trends and see opportunities for prevention

A whistleblower hotline and intake form, along with a variety of other mechanisms for collecting complaints, are critical to an effective ethics and compliance program. Use your complaint and case data to generate insightful reports that pinpoint your internal risks and help you monitor external risks posed by suppliers, third parties, partners, and customers.

i-Sight's intake options meet the requirements of the EEOC, CCOHS, OSHA, the SEC and the DOJ for managing:

Fraud, bribery and corruption

Safety and security issues

Harassment and discrimination in the workplace

Code of conduct and compliance breaches

The most ethical companies in the world use i-Sight

Studies have shown that ethical companies are more profitable. In fact, they consistently outperform their competitors by several percentage points. Aside from higher profits, ethical companies attract high caliber employees, have less turnover and pay fewer fines. A robust investigative case management solution is a key component of a successful ethics program.

Return on investment:
i-Sight pays for itself.

Use our Hotline or Integrate
Your Existing Systems

i-Sight is accessible 24/7, for immediate support in multiple languages. i-Sight’s ethics and compliance investigation solutions are flexible and configurable and can be integrated with existing reporting systems and third-party hotlines.

Leverage your ethics and hotline data to keep a close eye on your company’s risks, assess training gaps and spot trends. When your whistleblower hotline is integrated with i-Sight’s investigative case management system your data becomes even more valuable, giving you deep insight into how corruption and misconduct are being managed and how they can be prevented.

Better Compliance Leads to Better Prevention

Compliance is more than just checking the box. A well-managed, compliant, incident and complaints intake mechanism, ethics hotline and case management solution help you uncover problems early, address them quickly and maintain a safe and ethical workplace.

Hotlines and complaint capture mechanisms also help you comply with anti-corruption and security legislation, including:

  • General Data Protection Regulation (GDPR)
  • The Foreign Corrupt Practices Act (FCPA)
  • The UK Bribery Act
  • The Corruption of Foreign Public Officials Act (CFPOA)
  • Bill 198 (Canada)

One End-to-End Solution for Streamlined Investigations

Deploy one complete solution for your internal investigations, from the initial report through case assignment, investigation management, completion and reporting. i-Sight’s ethics hotline, case management and reporting functions work seamlessly to provide an end-to-end ethics and compliance solution that helps you manage and prevent misconduct.

Maintain Privacy and Confidentiality with Role-Defined Access

Keep your data secure and your data transfer process compliant. i-Sight meets global privacy, data transfer and reporting requirements. Role-defined levels of access ensure that those involved in ethics investigations can work together without compromising confidentiality or information security.

Investigators, attorneys, consultants and contracted experts involved in a case can manage and monitor investigations from the office computer or from the field. Cases can be updated 24-7 from anywhere with an internet connection using a desktop, laptop or mobile device.

Case Study

USANA Boosts Compliance and Accountability with i-Sight

Find out how USANA revamped distributor compliance investigations to increase accountability and data security while decreasing time to close case with i-Sight.

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See how i-Sight can help your team conduct more effective investigations and prevent ethics and compliance lapses.

Is Case Management Software Right for You?

Conducting Ethics and Compliance Investigations with Case Management Software

Learn how case management software can help you meet your regulatory compliance requirements and build an ethical culture in your organization.

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