Izengard Private Investigator (PI) - Intelligent Investigations
Izengard has a full investigations module called Private Investigator (PI) which incorporates best practices from decades of investigating crime across Fraud, Anti-Money Laundering, Terrorist Financing, Cyber Security and IT Risk Management. Some of our staff are ex police and have been doing forensic investigations for years. They have embodied their best practices, including latest advances in forensics as well as data driven investigations into the core Izengard suite. This approach yields more accurate outcomes and reduces the overall cost of investigations.
Izengard automates initial collection of evidence and risk ranks the evidence based on contextual anomalies and other items detected when our detection models run, this resolves the costly collection of evidence and the need for more junior investigators.
Investigations - Features and Differentiators in Izengard Private Investigator
Izengard Data Journalist - Data Driven Investigations
Level 1 Case Management - Automated Process Mining and Process Metrics
Over-rides tracked and escalated for approval
Risk factors tagged by actors involved
Quality Control - Line 3 and Regulatory Checklists
Typologies detected are shown in a highly intuitive graph
Advanced Forensics : Chain of Custody, Chain of Evidence, Legal Hold
Export encrypted investigations data to legal e-Discovery tools