Polonious
Polonious is an ISO27001 investigation management workflow solution designed around 3 key principles:
1 - Security
2 - Process centric
3 - Configuration and flexibility
What this means is that Polonious allows you to build workflows to manage your investigations in a way that manages your data and your evidence in a highly secure, ISO27001 certified way; allows you to comply with any regulatory requirements with minimal headache and effort by building workflows which are inherently compliant, and; does so without the need for expensive and time consuming code changes - it's even possible for users to do it themselves via the GUI.
With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency.
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TraceEngine
The world's leading authority on case management systems has developed a software dedicated to skip tracing. TraceEngine will make skip tracing faster, easier, and more efficient. It is powered by PoloniousEngine, and benefits from the 20 years of experience with world-class investigation and system delivery software. Cloud-based hosting and security is taken care of and you can be up and running within 10 minutes. Your first 30 days are free. You can get our ongoing support at $165 per month. There are no contracts and you can cancel any time. TraceEngine has powerful features designed specifically for skip tracing, allowing you to manage more cases and generate additional business. You can easily assign cases to investigators using a simple search and select tool. If the details are not in the system, a widget will appear to allow you to add them.
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Chorus Intelligence
Oversee comprehensive digital investigations using a singular platform and dashboard. The Chorus Intelligence Suite (CIS) serves as a unified solution for all phases of a digital investigation, providing robust tools for data cleansing, analysis, searching, enhancement, and evidential reporting tailored for law enforcement, financial entities, and corporate organizations worldwide. This suite empowers users with an extensive array of investigative tools to effectively advance their digital inquiries. Streamline your investigative processes through a cohesive interface, where you can search, analyze, and generate reports on all relevant data directly from the CIS. By integrating analytical data with OSINT and internal information within one interactive dashboard, you can easily identify immediate connections. Visualize your entire digital data landscape through this engaging dashboard. Effectively manage all aspects of digital investigations from a single platform, and foster collaboration by securely sharing cases both internally and externally in an auditable manner. This approach not only elevates investigative efficiency but also ensures that all stakeholders remain informed and engaged throughout the process.
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Videris
Videris is a robust open-source intelligence platform tailored for enterprises, aimed at assisting organizations in gathering, analyzing, and visualizing both public and deep web data to identify concealed risks and interconnections. Users can conduct searches across various data sources, including corporate registries, the surface web, deep and dark web, and social media, while enhancing their findings with internal or specialized data sources for greater insight. Its prominent features include AI-powered risk assessments, automated entity disambiguation, and network visualization tools that illustrate relationships among individuals, organizations, and events. Additionally, Videris facilitates secure browsing of live web content, ensuring that the identities of investigators remain confidential, and automates reporting processes to maintain evidential integrity with comprehensive sourcing and audit trails. The platform provides two operational modes: an "Automate" workflow designed for high-frequency, repetitive investigations and an "Investigate" mode that allows experts to conduct thorough analyses of intricate cases. This dual approach empowers users to efficiently navigate both routine inquiries and complex investigations, making Videris a versatile tool in the field of intelligence gathering.
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