insight case management

A platform for investigations, incidents and intelligence.

Insight helps public and private sector teams manage investigations confidently, embedding auditability and governance, so they focus on outcomes, not administration.

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Complies with the UK legislation applicable to financial investigations, including but not limited to:

GDPR Compliance

Human Rights Act 1998

Investigatory Powers Act 2016

Regulation of Investigatory Powers Act 2000

Proceeds of Crime Act 2002

Criminal Procedure and Investigations Act 1996

Flexible deployment options.
Flexible deployment options.
What you can expect.
Compliance built in, admin taken out.

Insight removes the administrative burden of meeting the highest regulatory standards by embedding auditability, governance, and evidential integrity into every step of an investigation.

Reduce risk

Standardised workflows embed governance and evidential integrity, helping every case meet consistent operational and compliance standards.

Scrutiny ready

Every action, decision and piece of evidence is tracked and structured, ready for internal review, external scrutiny or court proceedings.

One source of truth

Store and manage all case information within one secure, centralised and auditable platform designed for operational transparency.

See patterns faster

Using the POLE data model, visual link analysis highlights hidden relationships across people objects, locations and events, more quickly.

Built for teams dealing complex investigations, serious incidents and regulatory risk.

Insight supports teams whose work must withstand the highest levels of scrutiny, accountability, and evidential challenge and oversight

  • Regulated industries
  • Law enforcement

  • Government bodies
  • Corporate and private sector
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reigate and banstead borough council
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Used by leading investigation teams and organisations

How Insight works

From intelligence to complete, compliant documentation ready for scrutiny, Insight ensures each case progresses efficiently and effectively.

1. Capture and connect

Bring together data, reports, and insights from multiple sources into a single, searchable environment. Log incidents and grade risk.

2. Build structured investigations

Manage investigations, build cases, and document enquiries within consistent, guided workflows.

3. Automatically maintain audit trails

Every action is recorded in real time, ensuring full transparency and accountability.

4. Present your case to the highest standards

Generate complete, compliant documentation, to the most demanding court-ready standards, without manual rework.

insight case management

What you can expect.

Security, flexibility and resilience baked in!
  • Role-based access controls
  • Install, patches and upgrades automatically

  • Responsive across many devices
  • Resilient and available with 99.9% uptime
  • Hosted securely on your own Microsoft Azure environment
Connected investigation solutions

Insight runs on Altia HQ, so you get the full benefit of the latest cloud-native technology, the highest levels of security and AI-enabled features.

Flexible deployment options.

Financial and economic crime

Connect financial analysis directly to case management, progressing from intelligence to prosecution-ready evidence.

Request a product demo

Complex investigations and workplace cases

Combine intelligence discovery and structured case management within one governed environment.

Supporting complex investigations.

Insight enables teams to focus on outcomes instead of administration

Insight has been designed for the most complex investigations – from internal misconduct and regulatory cases, to major and serious crime investigations.

• Major and serious crime • Multi agency collaboration • Fraud and financial crime • Regulatory and internal investigations • Incident and misconduct investigations

New capabilities introduced

AI-powered image tagging.

Microsoft Azure Cognitive Services gives you the ability to add intelligent image, document and text analysis directly into your investigation and incident workflows in Altia Insight. Instantly search and analyse images, documents and text.

What you can expect.

See Insight in action.

Understand how Insight case management helps teams manage complex investigations to the highest levels of scrutiny.

Find the right solution for your organisation.

Explore each solution to see how Altia can help your teams work more securely, efficiently and confidently.

What you can expect.

Fast, accurate, and powerful transcription from any medium.

Integrate with: Insight

Unlock digital intelligence with our Open Source Internet solution.

Securely ingest, process and analyse digital data for investigations.

Integrate with: Insight

Flexible deployment options.

Respond to threats and major incidents faster.

Integrate with: Transcribe

ACOS Covert Operations Software Benefits.

Ensure compliance, enforce policy and reduce risk.

Integrate with: Capture

Flexible deployment options.

Uncover trends, patterns and relationships in financial data.

Integrate with: Insight