Digital investigations for not-for-profit organisations.
Not-for-profit organisations must manage investigations with strong governance, safeguarding and transparency. Altia provides a structured platform to manage risk, document cases and maintain accountability.
Dashboard images shown are for illustrative purposes only and do not represent the current or final product interface.
Designed for safeguarding and integrity teams.
Safeguarding and duty of care
Manage safeguarding concerns securely, from initial reports to documented investigative outcomes involving staff, volunteers, beneficiaries or partners.
Misconduct and integrity breaches
Investigate employee or volunteer misconduct, conflicts of interest, and breaches of organisational policy while maintaining clear governance oversight.
Fraud and financial misuse
Investigate fraud, financial misconduct or misuse of funds, with tools to capture evidence, analyse finances and document findings clearly.
Reputation and online risk
Investigate reputational threats, impersonation scams, and harmful online activity targeting your organisation, staff, or beneficiaries.
A single platform for investigations and safeguarding management.
Altia helps organisations manage investigations securely in one centralised environment. Using OSINT Investigator and Insight, teams can capture online intelligence, manage safeguarding and misconduct cases, and produce clear, defensible reports, without fragmented tools or spreadsheets. This unified approach improves consistency, transparency, and oversight across every investigation.
A connected investigation workflow.
Altia modules work together across the lifecycle of safeguarding and integrity investigations. This integrated workflow helps organisations maintain defensible investigations and strong governance oversight.
Capture online intelligence
Manage investigation case records
Document actions and decisions
Audit trail
Generate reports
for trustees, regulators, or governance reviews
Why charities and not-for-profit organisations choose Altia’s investigation software.
Altia helps charities and not-for-profits manage investigations securely while meeting governance, safeguarding and data protection requirements. OSINT Investigator captures online intelligence, while Insight supports structured case management, reporting and audit trails from initial concern to documented outcome.
Altia supports these requirements by providing:
Secure handling of safeguarding and intelligence information.Audit-ready documentation supporting trustees, regulators, and governance.
Controlled collaboration across internal teams and external partners.
Supporting not-for-profit investigations.
Capture online intelligence
OSINT Investigator securely captures websites, social media and online records, preserving content with timestamps and metadata before it changes or disappears.
Structured case management
Insight centralises safeguarding and organisational investigations, securely managing case notes, intelligence, communications and evidence with role-based access and reporting.
Secure investigation documentation
Altia supports consistent, transparent investigations, tracking actions through audit trails while providing case summaries, incident reports and governance documentation.
Benefits for not-for-profit organisations.
Altia helps charities and not-for-profits investigate concerns effectively while maintaining transparency and accountability.
Faster Progression
Faster progression from safeguarding referral to documented case outcome
Secure Handling
Of sensitive information relating to staff, volunteers, or beneficiaries
Governance & Accountability
Clear audit trails supporting governance, trustees, and regulators
Simplified Case Management
Reduced reliance on fragmented spreadsheets or manual documentation
Frequently asked questions about charity investigations.
Open-source intelligence can help identify online behaviour, verify identities, and capture publicly available information relevant to safeguarding or misconduct investigations.
Common risks include safeguarding concerns, volunteer misconduct, fraud, misuse of funds, reputational threats, and compliance breaches.
Audit trails help demonstrate that safeguarding and misconduct investigations were handled appropriately, supporting accountability to trustees, regulators, and donors.
Need help choosing the right solution?
Our specialists will help you identify the right combination of Altia solutions for your organisation
Trusted by organisations worldwide.
Built on nearly 30 years of experience supporting investigation teams across law enforcement, government and the private sector.
Find the right solution for your organisation.
Explore each solution to see how Altia can help your teams work more securely, efficiently and confidently.
