Who are Altia?

Altia is a trusted partner for intelligence and investigation organizations globally. We specialize in improving the management of criminal and civil investigations, fraud and financial investigations, incident management and covert operations. At Altia, we’ve been helping improve the management of a broad range of investigations, for the public and private sector, for almost 30 years. As a long-standing and trusted partner for government, public and private sector intelligence organizations, our solutions and software have helped make many investigations more efficient and effective, while also meeting regulatory, evidentiary and legislative requirements. We also hold two security certifications, ISO 27001 and Cyber Essentials Plus. Our solutions include digital casefile and business workflow management software, toolkits to analyze data in financial investigations and enterprise application software for covert operations.  Our clients include law enforcement agencies, government departments, regulatory authorities, tax authorities, and private sector organizations. With offices in the UK, Australia, Canada, and the United States we partner with our global clients to offer ongoing support so they can get the most from the latest developments in our specialist solutions and software.

Financial Investigator
Financial Investigator Screenshot

Bringing you a web-accessible investigation toolkit with more powerful insight and interactive dashboards.

Fully automate the process of converting paper-based information, and analysing it to identify entities, trends, relationships and investigative avenues.

Explore our full range of products

Intelligence Management Solutions

Evidence and intelligence capture – anywhere, anytime.

Fast, accurate, and powerful transcription from any medium.

Financial Investigation Solutions

A web accessible Investigation Toolkit with more insight and interactive dashboards.

Automating the process of converting and analysing paper-based information.

Case Management Solutions

Customisable end-to-end records management system.

Evidence and records management.

Critical Incident Management

The critical incident management system you need when a crisis arises.

Covert Operations Solutions

Ensure compliance, enforce policy and reduce risk with our end-to-end Covert Operations solution.