AI-powered corporate investigation management and evidence analysis
Track and manage whistleblower complaints with confidentiality controls
AI analysis of financial records and transaction patterns
Schedule, document, and analyze employee interviews
Generate comprehensive investigation reports for leadership
Detect document tampering, metadata inconsistencies, and verify integrity
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Schedule, document, and analyze employee interviews
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Completed
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Transcribed
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Pending Review
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Generate role-specific corporate investigation questions
Side-by-side comparison of witness accounts — agreements and contradictions
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Schedule and manage witness interviews
Chronological view of investigation events
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Track events in chronological order
Track government inquiry deadlines, subpoena response dates, and voluntary disclosure windows
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Due This Week
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Due This Month
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AI-extracted findings and evidence from documents
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Allegations
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Individuals
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Verified
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Documents and extractions pending review or approval
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Awaiting Supervisor
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Approved and finalized investigation items
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Rejected
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This Week
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AI maps investigation evidence to corporate liability frameworks and fiduciary duty standards
Calculate penalty ranges by regulatory agency, violation type, and company revenue
Evaluate attorney-client privilege, work product, and Upjohn compliance for investigation materials
Compare to similar enforcement actions and settlement ranges across agencies
Professional document templates, clause library, and pre-loaded forms for corporate investigations
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Track and manage whistleblower complaints with confidentiality controls
Total Reports
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Active
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Resolved
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Anonymous
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AI-powered monitoring for potential retaliation against reporters
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Confidential reports will appear here
AI analysis of financial records and transaction patterns
Transactions Analyzed
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Anomalies Detected
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Flagged Amount
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Risk Score
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Detect anomalous transaction patterns and suspicious activity
Statistical analysis of first-digit distribution to detect manipulation
Map entity relationships and identify conflict-of-interest transactions
Generate comprehensive investigation reports for leadership and regulatory bodies
Active Investigations
Total Financial Exposure
Pending Board Actions
Compliance Score
Create automated board-ready investigation summaries and presentations
AI-generated investigation reports with evidence citations
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Track and manage corporate complaints and allegations
Generate regulatory compliance checklists for corporate investigations
No complaints filed
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Detect recurring issues, serial offenders, and systemic risks across corporate investigations
Identify individuals or entities appearing across multiple investigations
Map recurring internal control deficiencies by department and control type
Track systemic compliance failures and regulatory exposure patterns
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