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Investigate and Prevent Fraud, Bribery, and Misconduct

i-Sight helps you investigate, manage, and prevent, and ethics and compliance lapses to lower risk for your organization.

A whistleblower reporting system combined with i-Sight’s robust investigative case management ensures your organization stays up to date with the latest DOJ guidance for effective compliance programs.


"The system was easy to set up, learn, and use. A much better way to collect incident information and trend data. This enables our organization to craft smarter risk management strategies."

Lance N.

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Analyze case data to monitor trends and uncover opportunities for prevention.

Use your complaint and case data to generate insightful reports that pinpoint your internal risks and help you monitor external risks posed by suppliers, third parties, partners, and customers.

i-Sight's intake options meet the requirements of the EEOC, CCOHS, OSHA, the SEC, and the DOJ for managing:

Fraud, bribery, and corruption

Safety and security issues

Workplace harassment and discrimination

Code of conduct and compliance breaches

The most ethical companies in the world use i-Sight

Studies have shown that ethical companies are significantly more profitable than their competitors. Ethical companies also attract high-caliber employees, have less turnover, and pay fewer fines. A robust case management solution is a key component of a successful ethics program.

Return on investment:
i-Sight pays for itself.

Use our Hotline or Integrate
Your Existing Systems

Leverage your ethics hotline data to keep a close eye on your company’s risks, assess training gaps, and spot trends. When your whistleblower hotline or other existing reporting system is integrated with i-Sight, your data becomes even more valuable, giving you deep insight into how corruption and misconduct are being managed and how to prevent them.

Boost Compliance for Better Prevention

A well-managed, compliant ethics hotline and case management solution help you uncover problems early, address them quickly, and maintain a safe and ethical workplace.

Hotlines and complaint capture mechanisms also help you comply with anti-corruption and security legislation, including:

  • General Data Protection Regulation (GDPR)
  • The Foreign Corrupt Practices Act (FCPA)
  • The UK Bribery Act
  • The Corruption of Foreign Public Officials Act (CFPOA)
  • Bill 198 (Canada)

Streamline Investigations with One End-to-End Solution

Using one tool from the initial report through case assignment, investigation management, resolution, and reporting improves your investigation efficiency. i-Sight’s ethics hotline, case management, and reporting functions work seamlessly to provide an end-to-end solution that helps you manage and prevent misconduct.

Maintain Privacy and Confidentiality with Role-Defined Access

Keep your data secure and your data transfer process compliant. i-Sight meets global privacy, data transfer, and reporting requirements. Role-defined levels of access ensure that internal and external team members can work together without compromising confidentiality or information security.

Case Study

USANA Boosts Compliance and Accountability with i-Sight

Find out how USANA revamped distributor compliance investigations to increase accountability and data security while decreasing resolution time with i-Sight.

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See how i-Sight can help your team conduct more effective investigations and prevent ethics and compliance lapses.

Is Case Management Software Right for You?

Conducting Ethics and Compliance Investigations with Case Management Software

Learn how case management software can help you meet your regulatory requirements and build an ethical culture into your organization.

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To our customers: We’ll never sell, distribute or reveal your email address to anyone. Privacy Policy