Investigation Software for Enforcement, Compliance and Investigation Management.
i-Sight investigation software enables your team to follow a process unique to your organization. You decide what information needs to be recorded for each case; you determine the workflow, approval processes and what types of reports are important.
i-Sight investigation software is flexible enough to adapt to your organizational processes and enables generation of multiple case types. Using a decision-tree question and answer interface, users are guided step by step to enter the required information.
Every case is assigned a unique number for easy identification. Cases are assigned to an individual who is responsible for the management of the file. This "case owner" may assign tasks to others, send and receive emails within the case, record time and activities, record exhibits, attach documents and more.
Quickly generate reports to uncover trends and provide performance information.
The State of West Virginia has configured i-Sight investigation software to record tips related to suspected instances of insurance fraud and abuse. From the initial tip through to investigation and ultimately legal prosecution, i-Sight ensures that each case is handled efficiently and cost-effectively.
Other government organizations, such as the Financial Crimes Enforcement Network (US Department of Treasury, use i-Sight to maximize collaboration with law enforcement agencies and other partners in the regulatory and financial communities. Its mission is to safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activity.