This solution includes the configuration of additional, extended due diligence processes, periodic account reviews and case management work flows for forensic investigations. These processes allow you to follow-up and investigate on any alert, irregularity or risk, either through a straight forward work flow or as a more flexible, data driven investigation. It includes connectivity with external sources, to be able to respond to request for information about and the commissioning of risk remediation measures.

Features and processes included are:

  • Standard, automated work flow processes for alerts and investigations
  • Data driven investigation features
  • Flexible, data agnostic, integration framework to include external sources
  • Visualization of complex risks and cases, through network diagrams and behavioral profiles
  • Compliance with the PIFI , GDPR and other regulatory requirements
  • Adapters for connectivity with official authorities and registries
  • Consistent case definition and results by applying the ‘W7 Standard’
  • Commissioning of risk remediation measures, including central governance of measures
  • Standard processes for handling information requests on suspects, cases and measures
  • Full forensic history, including cold cases, used as knowledge base
  • Full audit trail for accountability, proportionality and retention policies

The other ForensicCloud solutions by BusinessForensics

Integrity risk management

Special Investigations

Proof of value

Are you interested in the HQ products but would you like to experience what our solution can do for your business? Then contact us for more information and a “proof of value”.

During the proof of value we can show what the added value and the features are of the HQ products, what we can do with your data and what your savings will be, in a short timespan and with the use of your own data.