Documented benefits.

Fraud investigations often depend on masses of documentary evidence, both paper and digital. Getting quick and easy access to all that documentation is essential for a rapid, well-managed inquiry.

Escalating regulation has increased the burden of administration for every investigation; but nowhere is this more apparent than fraud with its huge document volumes.

Altia Insight is a document-centric investigation management system. It provides an easy-to-use framework for your investigation, linked to a free-text searchable document repository.

Adding, managing and searching documents has never been easier. A simple nominal database makes it easy to link statements and exhibits. At last, disclosure to disc is a reality, and case preparation straightforward.

For financial information, Altia’s FI Toolkit makes converting paper bank statements to Excel a breeze.