Digital investigations for Corporate Risk.

Manage corporate investigations with secure case management, financial analysis and digital intelligence, from initial referral through to final report.

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Dashboard images shown are for illustrative purposes only and do not represent the current or final product interface.

Designed for corporate investigation teams.

Corporate threats

Investigate misconduct, insider threats and operational risks with structured case management and clear governance.

Corruption & improper conduct

Manage bribery, procurement irregularities, conflicts of interest and unethical behaviour with secure workflows and audit trails.

Economic crime and fraud

Investigate fraud and financial crime using integrated financial analysis and intelligence tools.

Safeguarding & duty of care

Manage sensitive safeguarding investigations with secure case management while protecting confidentiality.

Why Altia?

Supporting complex corporate investigations with confidence.

Corporate investigations often involve multiple data sources, sensitive intelligence, and strict governance requirements. Altia provides the structure needed to manage these investigations with confidence.

Structured investigation workflows guiding cases from referral to resolution.


Secure handling of intelligence and evidence with role-based permissions.


Audit-ready reporting supporting compliance, legal, and board-level reviews.
Controlled collaboration across internal teams and external partners.


Built on the experience of leading law enforcement agencies.
The workflow

A connected investigation workflow.

Altia modules work together across the investigation lifecycle, supporting investigations that require speed, accuracy, and defensible documentation.

What you can expect.

A single platform for investigations and intelligence.

Corporate teams can collect intelligence, capture online evidence, analyse financial data, and produce investigation reports without relying on fragmented tools or spreadsheets. By integrating OSINT Investigator and Insight, Altia provides a complete investigation workflow across intelligence collection, case management, and evidential reporting.

Capture intelligence

Use OSINT Investigator to preserve online evidence before it disappears.

Manage investigations

Work within Insight using structured, auditable case records.

Analyse financial activity

Apply the Financial Investigation Toolkit to convert and interrogate financial data.

Generate evidential reports

Produce reporting for regulatory, legal, or internal governance use.
Trusted by organisations worldwide.

Built on nearly 30 years of experience supporting investigation teams across law enforcement, government and the private sector.

gwr
reigate and banstead borough council
rocu
swlfp
west sussex county council
The platform

One connected platform, three investigative disciplines.

Every organisation investigates differently. These Altia solutions can be used individually or together to support corporate investigations, from case management and intelligence gathering to financial analysis.

Insight Case Management

Insight Case Management

A centralised environment for case notes, communications, intelligence, and evidence. Role-based permissions protect sensitive information while dashboards support compliance, regulators, and leadership.

Case notes & intelligence logging

Evidence and digital exhibits

Role-based permissions environment

Court-ready structured reporting

financial investigator

Financial Investigation
Toolkit

Convert, standardise, and analyse financial records where investigations involve financial data. Generate financial analysis reports and integrate findings directly into the case record.

Websites & online storefronts

Social media posts & profiles

Adverts & product listing profiles

Digital images, documents and comms

digital investigation software

OSINT Investigator

Securely capture websites, social media content, and digital records. Evidence is preserved with timestamps and metadata to maintain a defensible audit trail before content changes or disappears.

Convert & standardise financial data

Identify transaction patterns

Structured financial reports

Direct integration with case record

Need help choosing the right solution?

Our specialists will help you identify the right combination of Altia solutions for your organisation

Benefits

Benefits for corporate investigations teams.

Altia helps organisations manage investigations more effectively while maintaining governance and compliance.

Faster progression

Move faster from referral to documented investigation outcomes.

Defensible digital evidence

Consistent capture and audit trails behind every piece of evidence.

Reduced specialist reliance

Enable trained investigators to self-serve workflows without a specialist analyst.

Greater risk visibility

Centralised investigation records give leadership a clearer view of organisational risk.

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

What you can expect.

Records, investigation and case management all in one place.

Integrate with: OSINT

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