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Ethics Investigation Management Software

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 today must proactively investigate allegations of fraud, theft or abuse 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 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



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Some solutions are really just case tracking systems. i-Sight is a lot more intelligent, it gives me the ability to look at a case in real-time and make sure nothing gets left behind. - West Virginia Insurance Commission, Director of Fraud Unit
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