Alternatives to Polonious

Over 1,000 organizations worldwide depend on Resolver’s security, risk and compliance software. From healthcare and hospitals to academic institutions, and critical infrastructure organizations including airports, utilities, manufacturers, hospitality, technology, financial services and retail. For security and risk leaders who are looking for a new way to manage incidents and risks, Resolver will help you move from incidents to insights.

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.

SafetyCulture (formerly known as iAuditor) is a free inspection app used to empower your workers in the field. Combined with the web platform, SafetyCulture (iAuditor) can be used as an inspector software that provides visibility and insights to help raise safety and quality standards across an organization. Also as an inspection management software, SafetyCulture (iAuditor) lets your team collect consistent data, standardize operations, send reports, identify failed areas and get problems resolved with this easy-to-use checklist software.

Sofvie is the only Operations Performance Platform built for the unique needs of today’s most demanding mining operations. Our goal is to help leaders at the forefront of the mining industry create safer work environments, happier engaged teams and more rewarding work cultures to unlock new levels of performance. Sofvie gives your teams the platform that helps unlock new levels of safe production and create better visibility to and from the face. Sofvie will help you create an environment where workers feel safe, supported, included and informed, driving increased engagement and empowering everyone to operate at their best. Our progressive web application functions on all modern devices, operating systems, and browsers, and has been designed for ease of use, resulting in a rich experience and quick adoption. Reduce risk to property, equipment, and people. Closes the circle of communication, reducing the gaps between teams. Identifies health and safety trends and facilitates predictive models.

HR Acuity is the only platform that's specifically designed for employee relations and investigation management. Our HR case management solution allows organizations to create a better workplace and perform thorough and comprehensive fact-finding into employee conduct allegations, while minimizing legal and financial risk. The platform allows for consistent documentation, search, reporting, and post-hire as well as exit interviews.

The most affordable reporting software available today. Incident Tracker works directly alongside numerous Healthcare Agencies across the United States. Incident Tracker uses Microsoft Azure to provide the highest level of security and data protection in the industry. Microsoft Azure is HIPAA-certified. We can review and sign a Business Associate Agreement for your company if necessary. Incident Tracker is a cost-effective and user-friendly solution. You can customize categories, locations, or digitize paper forms. Automated email notifications. Automated workflows. Trending and Analytics. Report Life Cycle. For easy tracking, you can set custom statuses. Incident Tracker can be used worldwide by security companies, large and small. It allows you to create and access the analytics and documentation tools that you need in your field. It allows you to upload images and documents directly to the report. And, most importantly, it's very user-friendly.

TurnKey Lender, a one-stop lending platform, is used by creditors from 50+ countries to automate their entire operation. The platform allows lenders to grow their business profitably while reducing operational costs and risk. It's an AI-driven SaaS which automates 90% of all lending process and gives B2C andB2B lenders a competitive advantage. TurnKey Lender Platform offers several pre-configured solution packages, including Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, Leasing and Mortgage. TurnKey Lender was developed in constant collaboration with lenders around the world. It is a sophisticated solution that addresses real-world digital lending challenges.

The Compliance Genie is an Award-Winning All-in-One Safety and Health App from Be-Safe Technologies. This H&S compliance software allows you to better manage your company's health and safety, including audits, documentation, and risk assessments. The software is cloud-based so accessing it from any device, whether a laptop, tablet, or mobile, is easy for you, your employees, and your contractors. The Health and Safety App is easy to download and provides a solution for every problem. Check out the video to learn how our Health and Safety App can help your company be safe, compliant, and secure.

Resolve Enterprise can transform your case and complaint management. Our software allows you to manage your business processes from simple incidents and complaints to complex cases and investigations. Resolve Enterprise allows you to track and search every complaint or case interaction using simple dashboards and reporting. Resolve Enterprise helps you manage a complaint or case throughout its entire life cycle. From logging the case to assign tasks, managing deadlines, updating and communicating with correspondence, all the way to resolution, reporting and analysis.

Case Closed Software is the most trusted CJIS-Compliant case manager software for multi-jurisdictional investigative units. The most flexible and powerful feature set available on the market. CASE CLOSED SOFTWARE™ is the most powerful investigation management software available. Case Closed Software is a powerful web-based investigative software that can manage case management for multi-jurisdictional investigation units. CJIS-compliant, Case Closed Software can be used on both our secure cloud and on your own servers. This software is the gold standard for international agencies and specialized task forces, state agencies of investigation, gangs and organized crime units, as well as other more specialized investigative agencies. Track and manage cases from start-to-finish, including court status, dispositions, charges, images and defendants. Just a few clicks and your entire case file can be emailed. All case documents will be attached to the email automatically.

LexisNexis®, Trail Tracker™, enables investigators plan a course for each investigation, identify the activities required, document investigations, create reminders, and manage records. Tracking cases by status, tracking referral tip, assigning claims and cases to specific departments for review, assigning them to investigators, and managing investigator workloads are some of the workflow enablers. LexisNexis®, Trail Tracker™, allows you to track cases by status, track referral tips, assign claims to specific departments for review and assign cases to investigators. It also allows you to manage investigator workloads. Special Investigations Unit (SIU), also has Trail Tracker™. This allows them to track investigator progress on files, trace recoveries, and save money, and to create reports on unit activities. A single system can store all relevant information about a case, resulting in greater efficiency and consistency.

Column Case Management was launched in 2006 and is the most popular web-based case management system for public and private sector organizations. Column Case Management is based on the BMC Remedy Action Request System, (ARS). It allows businesses to automate complex and simple transactions to ensure standardization and best practice. Its core functionality includes reporting, analytics, automation, knowledge management, task management, SLAs management, notifications management and audit control. Column Case Investigative, Column Customer Service Support and Column Records Management are some of the most popular Column Case Management apps.

EthicsPoint, NAVEX One GRC Information System’s hotline and incident management solution works for all sizes of organizations. Users can view and manage all misconduct reports with EthicsPoint's central system. Analytics are available to view trends and generate reports. It also offers collaboration tools that enable users to track, measure, and mitigate the risk impact of their company's activities.

Case IQ makes it easy to manage HR, fraud, compliance investigations, and more from start to finish with i-Sight. i-Sight is a cloud-based solution that helps organizations manage their investigations and analyze the results. The top features include workflow alerts, case review, collaboration, trend reporting, case assignment, and workflow alerts.

eCase®, Investigations automates, tracks and reports on the entire Inspector General investigation process, from hotline complaint reception to case closure. The OIG's investigative process is improved by the use of workflows, rules, reports, and other tools. Moreover, eCase Investigations uses the adaptive eCase Platform so investigators can easily adapt their eCase Investigations solution to meet new requirements. All Inspector General investigative processes are consolidated onto a single platform. A powerful data model connects cases and uncovers complex relationships between people, places, or things. Detail data can be provided in both canned and ad-hoc reports. Role-based dashboards provide quick overviews of key performance indicators. Pre-configured rules, workflows, and rules ensure compliance with regulations and inspector general rules.

iTrak Incident Reporting and Risk Management provides a highly secure solution to security, surveillance, and management departments. iTrak is a superior multi-departmental, multi–property solution for Security and Surveillance department. iTrak provides quick and accurate analysis, complete graphing and statistics, allowing for the identification of liabilities, controlling insurance costs, and controlling losses. Unlike other platforms, iTrak offers a fully integrated platform that allows for multiple transactions and tasks to be handled from one desktop environment. This increases operational efficiency and effectiveness.

CROSStrax is suitable for professional investigators of any specialty or size. All your case information, retainers, and leads can be managed in one place. Effectively Investigate. Document. Review. Prepare. You must meet and exceed the expectations of insurance companies, insureds and TPA's as well as defense attorneys. You should be able to handle any case, from a simple statewide search to complex due diligence. Tools for documenting your serves and reporting them. Collect puzzle pieces, such as data and reports. Investigators can get cases from other companies in their area. Investigators are familiar with colleagues who seek help via Yahoo Groups or association list servers. The Investigator Alliance does the same thing in a more secure and efficient manner. Our automated tools increase client satisfaction and retention.

ACISS Case Management provides a complete investigative toolkit to manage cases. It is powerful enough to handle large agencies while being flexible enough that it can also be used efficiently by small agencies. The Case Management module provides a complete suite of tools to manage investigative units. This includes electronic report routing/approval and hour/expense tracking. ACISS Case Management allows investigators to track the progress of each case at every stage. Administrators and supervisors can track the cases of individual investigators as well as entire squads, divisions, and units. Supervisors can do status and statistical reporting with just a few mouse-clicks.

SYNERGi, an award-winning, sophisticated, yet affordable, GRC platform that organisations use to develop, maintain, and report compliance against legal or regulatory obligations, is a highly successful platform. You can choose the modules that best suit your business goals from the cloud-based platform's wide range of modules. SYNERGi's sophisticated reporting capabilities allow you to create a single source of truth when it comes to cyber risk monitoring. We know that purchasing a GRC tool can be a substantial investment. We offer a proof-of-concept to let you experience the benefits of SYNERGi and to help you build a business case to support your decision.

By connecting all data sources within your agency, you can save time, money, and manpower. Flexible, deep search allows you to find what you need quickly and easily. You can find connections in your data in seconds, whereas it would take you hours or days to manually do so. Interactive analytics and cross-jurisdictional "baseball cards" views of subjects allow you to uncover deeper intelligence. This allows you to quickly deliver valuable intelligence. Get actionable insights from a single view to support command-level decisions.

Custodian Solutions works closely with your organization to efficiently and effectively manage all aspects of the investigation and incident management process. This allows you to concentrate on the task at hand. Investigation Manager: A powerful digital management solution that is specifically designed for investigators. It gives you instant access to and complete control over complex investigations. Evidence Manager: This ground-breaking management software is compatible with criminal investigation standards. It ensures that evidence can be properly gathered and recorded, and tracked to create a secure and reliable chain. Legal Case Manager: Cloud-based platform that allows legal and operational teams to exchange information. This ensures transparency, better collaboration and lower costs.

IMS is a powerful tool for private investigators and private investigations companies around the world. Our investigation case management software is available to all investigators, whether you are a freelancer or a company that employs large numbers of investigators. It allows you to easily manage your ongoing cases as well as keep track of the cases. Our private investigator software allows you to keep track of all the information in your cases, invite other agents and share the final result with your client. Our software has a powerful notification system that keeps you up-to-date, making it easy to manage hundreds or even thousands of cases simultaneously. You can use the built-in reporting tools to generate case summaries or printable case reports. Each case report includes a complete dated log of all that has happened.

Manage digital investigations end-to-end from a single platform and dashboard. The Chorus Intelligence Suite is a single-platform solution that allows you to manage every stage of a digital investigative process. The CIS provides powerful data cleansing, enrichment and reporting tools to law enforcement, corporate and financial institutions around the world. The Chorus Intelligence Suite offers a powerful set of investigative tools that can be used to advance digital investigations from beginning to end. Investigate through a single window. Search, analyze and report on all investigation data directly from the CIS. In one interactive dashboard, overlay OSINT data and internal data with analytical data to see immediate connections. Visualize all of your digital data on one interactive dashboard. Manage digital investigations end-to-end from a single platform. Share and collaborate on cases both internally and externally in a secure, auditable environment.

Convercent helps you integrate ethics into your organization's core. Convercent is an end-to-end compliance and ethics management platform. It provides a central platform and automated processes that help companies connect their business goals to their ethics and values. This will improve employee engagement and company performance. The platform offers tools such as Helpline and Automation, Employee Scorecards, Predictive Analytics, Customer Support, and more.

Break down your contractual and regulatory obligations into discrete actions that can then be assigned and monitored via interactive dashboards. You can drill down into each business area to identify areas where you are vulnerable, then categorize potential risks and mitigate them. Manage IT system risk through user access reviews and contract renewal management. Establish your corporate structure and keep track of all correspondence with regulators, both at the corporate and legal level. All your licensing requirements and regulatory reporting can be managed from one place. Keep track of all incidents, complaints, and breaches. You can use the data to identify key business risks and help implement change management. Validate and verify that all controls in place are working according to compliance assurance checklists. Identify your obligations and the work you must do as part of your organization's compliance framework.

ValidMind is an efficient solution that allows organizations to automate the testing, documentation and risk management of AI and statistical models. ValidMind is a platform of tools that helps data scientists, businesses and risk/compliance stakeholder identify and document risks in their AI model and ensure they deliver expected regulatory outcomes. Our integrated platform allows you to easily review and prioritize risk areas across your team's models. ValidMind helps organizations break down information silos, reduce the complexity of sharing and collaborating model documentation, validation report, and risk findings throughout the model lifecycle, and reduce the cost associated with doing so.

Fire Files™ is a records-management system for police, arson, and fire investigations. Fire Files has been used by hundreds of state, county, and municipal agencies for their investigative reporting and case management for over ten years. Fire Files empowers investigators today! Fire Files allows us to keep track of all aspects of our cases, including suspects, evidence, narratives, pictures, and can even generate reports in one click. Are you a Value Added Reseller (VAR), who works with law enforcement and public safety customers? Our industry-leading software, IT services will help you increase sales and make your company stand out from the rest. Partner with ALBX Solutions today to generate high commissions and recurring revenues. Are you a college, university, or continuing education institution that offers programs in criminal justice, public safety and fire sciences, industrial safety and risk management, or law enforcement? Our software can be used in classrooms, computer labs, and other settings.

VIXN is an investigative case management platform that provides: • Maps all case data to show nexus and knowledge gaps • Sources case data and structures information to aid in analysis • To reveal insights, filters, indexes, or visualizes data • Allows investigation collaboration and casework organization • Creates actionable entity profiles, and automated client reports The VIXN engine is an identity solution platform that automatically resolves identities Data aggregation of entities-of-interest that are involved in an investigation This system crunches large amounts of information to find vital clues. Open source powered VIXN engine can be used to create proprietary data streams and UI formats.

OpenText™, Security Suite powered by OpenText™ EnCase™, offers 360-degree visibility across all devices, including laptops, desktops, and servers, for proactive discovery and remediation. It also allows for discreet, forensically sound data collection and investigation. Security Suite is the industry standard for digital investigations and incident response. Security Suite has agents deployed on over 40 million endpoints and clients that include 78 Fortune 100 companies. EnCase solutions are designed to help law enforcement, government agencies, and enterprises address a variety of issues, including file analytics, endpoint detection, response (EDR), and digital forensics. They offer the most trusted cybersecurity and digital forensics software. Security Suite solves problems that are often overlooked or left unsolved at the endpoint. It restores confidence for customers and companies with its unparalleled reliability and breadth.

It is easy to get overwhelmed by data in a fast-paced information, access, and analytics world. Scout allows organizations to take calculated decisions based on data collected. Inefficiency is the single most detrimental aspect of a successful investigation. Research shows that inefficient workflows can result in a loss of up to 30% of your company's revenue. Scout gives you complete autonomy when it comes to data output, reporting, and displays. Scout allows you to report on all data. Organizations can create stronger and more impactful cases by centralizing investigation and incident-related matter. Scout is a key component of many organizations' success. Scout records all activity at both the platform and case level, from the moment an incident is reported to the police until it is closed.

AML Risk Manager by Fiserv is the most widely used anti-money laundering software. AML Risk Manager is built on Fiserv's award winning Financial Crime Risk Management platform. It uses a transparent, data-driven and risk-based approach to optimize AML monitoring operations. It covers the core areas of an AML program - KYC, Detection and Case Management, Reporting, and Reporting.

Hubstream combines investigative case management with link analysis and visualization into one simple-to-use platform. Hubstream will speed up your team. Hubstream automates repetitive tasks, creates rules that match your data model precisely, and connects data sources to ingest automatically. Users can quickly refer to and assign cases. Fully customizable. Fully scalable. All the features you need in one case management software: workflow, analytics, reporting, automation. We help you identify the real offenders and prioritize what you do to make an impact. Hubstream's data analytics make it easy to connect criminals trying to hide their tracks. You can replace your existing database or outdating processes with a modern data platform, which is tailored-made to meet the needs of global investigations and multiple teams from multiple divisions that need to "connect" the dots in the flood of data.

These proven solutions will help you operationalize your pandemic response plan, monitor and report on your employees' and visitors' health, and increase your business' productivity. Engage employees, improve workflows and increase data visibility at all levels of your company to improve safety culture. Cority helps you to break down silos within departments, improve reporting, achieve operational excellence, and increase productivity. Cority's unified compliance management system is designed to take the guesswork out compliance. myCority connects your frontline employees, no matter their location, with the tools they need in order to reduce risk and drive compliance. EHSQ experts develop, implement, and support the Cority solution. We are the industry leader in Occupational Health, Industrial Hygiene and Employee Health solutions. You can take your safety programs to the next step by proactive mitigating risks, managing compliance and reducing incidents.

The Persons of interest area allows users to create customized profiles for specific cases and people. This feature can be used to track court evictions and to help gang members in need of work. You can add customized fields to each 'person' so you can manage them as you wish. Invite other users to view your cases and limit the transfer of case ownership to members of your roster. To allow access, email invitations to other users are automatically sent with a "Secure Access Code" when they are invited. To avoid the stale roster personnel, the 'Secure Access Code" expires. You can transfer ownership of cases to other roster members. Your data is protected with 2048 bit SSL encryption on all pages, multiple databases redundancy, and off-site backups. You can add documents to each case, comment on them and share them.

Quantifind's data analysis platform has been used by Fortune 50 companies and governments for more than a decade to gain insights from a wide range of public sources. Its success lies in the fusion of science and design; machine learning innovations are combined with intuitive, feature-rich web apps and APIs. Graphyte is currently used to combat financial crime risk. Our customers can increase the efficiency of their AML investigations up to 40% thanks to its accuracy and features. Corporate data, law enforcement and regulatory, registrations and leaks, PEPs and sanctions, enforcement actions, banned and barred lists, and social media. Quantifind technology can be used throughout the investigation process to increase efficiency in every stage of the process. Investigators can quickly find what they need with a powerful web application that offers a user-friendly UX.

Many organizations still use manual or semiautomated processes to reconcile and certify, despite strict regulations regarding financial reporting. These processes can lead to operational inefficiency, errors, and a lack of visibility into numbers during certification. Frontier™, a comprehensive end-to–end reconciliation and certification solution from Fiserv, creates a complete account reconciliation picture across the enterprise that makes exceptions immediately visible and reduces manual intervention. Workflows automate labor-intensive tasks and ensure compliance to corporate and regulatory regulations. However, reducing errors and writeoffs is only one aspect of the equation. Organizations can reduce the need to do manual research or intervene during reconciliation. This will allow them to achieve significant efficiency improvements and lower operational expenses. It will also enable staff members to do more value-added work.

Show your clients that you are serious about their reputation. Show government agencies that your proactive approach to problems and complaints is a hallmark of your agency. Your employees should be proud of your commitment to ensuring that every client is treated with the highest standards. Your commitment to compliance shows that you care about delivering excellence every time. CastIMS is the best way to show that. CastIMS will do more than ensure you have reliable, fully-developed software. We'll also make sure that you have the personal service and experience you deserve. Compliance Requests are used to respond to consumer complaints. They also provide a reference for all correspondence, including the nature and number of complaints. Training reports are used to identify training needs and provide proof that all training has been completed.

COMtrac is a simple and intuitive product that will instantly increase the efficiency and effectiveness in your investigation. COMtrac is an innovative solution for evidence management and investigation. It uses the Elementizing Evidence methodology. This methodology has been adopted by Australian and international law enforcement agencies to simplify investigations. Elementizing evidence is a proven investigative method that will improve the quality, efficiency, and quality of investigations as well as agency front-line capacity. Significantly reduce investigation times. Innovative investigative technology can increase the capabilities and capacity of front-line services. You can do more (investigations), with fewer resources. Implementing a consistent and strategic method of investigation management will reduce the risk of conflicting evidence.

Criminal and regulatory investigators are faced with unique challenges. We design and deliver investigation case management systems that manage even the most complex and large cases, while providing transparency and accountability throughout the entire investigative processes. Our experience in supporting local, state and national agencies enabled us to create a suite that incorporates a consistent investigation methodology while also supporting the unique requirements and business processes of each customer. The PowerCase Investigative Case Management Platform combines a rich collection of core capabilities and customer/domain-specific configurations to deliver enterprise investigation systems aligned with the requirements of our customers. Data access is controlled by role, case and record levels of security.

Viddle is a SaaS-based solution for private investigators, as well as investigators in the private and public sectors. Viddle is easy to use and designed to help you save time on case creation and case management. Viddle facilitates collaboration between investigators. Viddle allows a primary investigator to add secondary investigators from partnering organisations and assign tasks to the case team. Viddle includes video conferencing that allows investigators to screen-share and facilitate meetings. All case evidence is stored securely in Amazon AWS S3 Sydney. Viddle allows parties to a case to request information, such as witness statements or evidence, online. This eliminates the need to travel to collect case documents.

Team case management. Collaboration is key to the success of your investigations team. Overcome the challenges of managing investigations, complaints and cases. What We Do. Our specialized intelligence case management system and custom software development services are designed for compliance, team collaboration, and to reduce risks. Intelligence Case Management System. Our Intelligence Case Management System is the best in class. It helps organizations increase team collaboration, compliance, and security. With confidence and ease, capture, analyze, process and investigate cases. Redshift Intelligence Case Management System. Redshift Intelligence Case Management System provides a turnkey solution that allows organizations to capture, analyze, process and investigate cases with confidence. Users can enjoy a consistent, secure experience on both desktops and mobile devices thanks to an intuitive and simple-to-use interface.

Every update/action/assignment taken place in the Case Investigation is notified in real-time via In-App notification or emails to stakeholders, keeping everyone updated with the case investigation. Case Investigation is made possible by stakeholders and investigators commenting on cases off the record. This allows for collective efforts. Any name mentioned in comments notifies the user/investigator via email/in-app notification. Assign time-based tasks for individuals or teams. Send reminders about due dates to the task owners automatically. Integrate your case data and Google Maps to gain geographic insights that will help you prevent loss. A bird's-eye view of the geography around your location. Filter the view by case type or number of cases. If you are looking for high-risk locations, locate them within the radius "n" miles.

ClearForce, Secure Your Organization. Promote a Trusted Environment. 24/7 Employee Risk Management. Risk management is about identifying and managing employee stress. Pre-Hire Background checks are not enough. ClearForce is the right choice. ClearForce Resolve™, a platform that continuously evaluates risky behavior, protects employees and organizations. It provides real-time, event-based alerts for external employee misconduct and high risk behavior that could pose a risk to the company, its employees or its customers. In addition, ClearForce Resolve™ is the only cross-departmental platform that enables HR, Security and Legal to work together in a single, centralized environment--investigative work is streamlined and efficient. ClearForce Resolve™ centrally captures and archives all external and internal behavioral alerts and incident reports. All complaints are also archived and adjudicated within this system. Redirected resources can now be used to repurpose the resources that were previously required to match, research, and aggregate data points.

Agnovi's best-in class investigative case management software is X-FIRE™, which can be pronounced "crossfire" X-FIRE was designed with the investigator in your mind. It is the best tool to support major investigations, from initial incident to court disclosure. X-FIRE can be used in a variety of ways and is affordable. Advanced disclosure control ensures the security of sensitive investigation data. Advanced operational metrics can be achieved through case categorization. Seamlessly integrated incident tracking and management. X-FIRE supports Microsoft SQL Server, Oracle, and MySQL databases and adds configurable workflow management and investigator time, expense, asset and asset tracking. X-FIRE has received valuable feedback from law enforcement agencies.

AIMS is a cloud-based solution for case management and analytical investigation. This is a great tool for managing investigations, cases and emergency situations. Available on all browsers. Globally, investigators are moving in the direction of the 4th Industrial Revolution. This brings to the forefront its own set of challenges, including finding simple electronic management solutions that can better aid in detection, prevention, and combating corruption.

It doesn't matter if it is a fraud case or a false positive. What banks do is crucial to ensure that customers are satisfied. Your fraud investigators should have all the tools they need to resolve any problem and keep customers satisfied. To confirm fraud events, ensure that your analysts are able to serve customers efficiently and thoroughly. ACI Fraud Management provides contact and account details that can be used to simplify case creation. Configurable templates with dynamic data selection allow for efficient customer correspondence. Use centralized case details that include multiple parameters for searching and adding data to facilitate your work. To simplify case management and increase speed of cases being worked on enterprise-wide, fraud analysts can be configured to streamline their workflow. Dynamic data enrichment, data displays, and workflows can be used to create guided workflows, built in prompts, and help-aids that will assist investigators with their research and decision-making.

Forensic Notes has revolutionized the way civil investigators and law enforcement officers document and manage investigations. Every Forensic note is encrypted, immutable and timestamped. It is stored in a private Blockchain, which allows for any type of verification as to the integrity of each note. Proper documentation is essential for the success of any investigation.

Comprehensive, flexible, and cost-effective. All government, public and private agencies can use SmartCase as an end-to-end records management solution. SmartCase provides a fully managed, self-service platform that allows you to manage your case and conduct an investigation. It is flexible, cost-effective, customizable, and customizable. You can manage your cases smarter with visuals and workflows that suit any purpose. Your SmartCase. Your way.

Collaborative Investigation Timeline and Presentation Platform. Your data has a story. Timestream allows you to tell it. Scan documents to find dates, names, or locations. Communicate and update in real-time. You can import data from your misattributed platform easily. Bookmarks: Save important information to remind others or to return later. Bulk upload: Import multiple types of documents at once. Presentation view: View your case events in presentation mode. To see patterns and connections, view multiple sets of information. Export professional, automatic presentations. Make complex events easier and more understandable in your research.

Video-recorded interviews are now a crucial part of the investigation process. A well-recorded interview convinces juries, protects interviewers, shields victim and provides detailed documentation of offender competency evaluations. MetaInterview™, the evolution of VideOversight™, is a market-leading interview recording software that was introduced in 2006. MetaInterview™, when combined with MetaCase™, provides next-generation interview recording, management, and support for the entire investigative team. MetaInterview™, which was developed by subject matter experts who have years of experience in designing, installing, and supporting interview record systems, was created. We listened to our customers and created a comprehensive and scalable system.