Ethics Investigation Management Software

• Investigation Software
• Workflow & Alerts
• Reports
• HR & Employee Relations
• Ethics Investigations
• Privacy Investigations
• Compliance Investigations
• Insurance Fraud
• AML/SAR

Collaboration Made Easy

i-Sight Ethics Investigation Software is web-based case management software that provides a centralized, workflow-driven solution for managing ethics and compliance investigations.

Companies must proactively investigate allegations of fraud, theft or misconduct to prevent significant financial liability and risk to the organization. The number and scope of investigations has been growing due to new whistleblower protections, enhanced law-enforcement activities and executives fearful of personal liability.

Executed properly ethics investigations can assist organizations to take corrective action, avoid lawsuits and mitigate the damage of any litigation.

i-Sight is a case management solution that ensures investigative teams can collaborate and effortlessly maintain an audit trail of their activities.

Receive Cases

Initiate new investigations received through multiple channels including your hotline provider, internal webform, or directly from employees.

Distribute Cases

Using workflow rules, you can easily prioritize, assign and route cases and tasks to the most appropriate people.

Resolve Cases

Ensure that every case is managed to resolution. Users are able to send and receive emails within the system, record notes, evidence and activities and efficiently record the outcome of the investigation. Appropriate parties can be notified automatically to approve recommendations.

Automate Reporting

Once the investigative recommendation is formulated, investigators create the Investigative Report with the click of a button. Using a custom template i-Sight will retrieve information from the case and place it within the MS Word template.

Benefits of the i-Sight Ethics Investigation Software

• Quickly record new cases from variety of channels
• Improve communication across the enterprise
• Centralize case information
• Effectively manage milestones and key dates
• Automate reminders and other alerts
• Identify and understand trends
• Accelerate the case resolution cycle time
• Meet regulatory and legal guidelines

More Software Solutions from i-Sight

• Complaint Management Software
• Incident Reporting Software

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