Corruption
Protecting integrity and guarding trust
Corruption is a complex and manifold issue affecting organisations, sectors and countries globally. Diverting resources from intended recipients, corruption is not only economically damaging but has deep-seated societal and political implications.
Clue for counter corruption
Government, law enforcement, sports, not for profit and commercial organisations involved in counter corruption are using Clue to investigate instances of corruption, share intelligence with industry partners, identify trends and patterns to enact preventative strategies and ensure investigations lead to justice.
“We gather substantial amounts of data, and Clue’s efficient and focussed search engine allows high speed ‘data hit’ return… searching all that data and names takes milliseconds”
Proactively prevent threats
Clue enables you to enact a proactive approach to counter corruption by detecting threats early and automatically notifying you of links between new and existing information. Insights functionality allows you to identify trends and insights from your data to identify opportunities for prevention of future wrongdoing. The Clue API allows you to securely export data to specialist tools for deeper analysis.
Control and monitor access
For both counter corruption teams with large and complex topologies and more straightforward setups, high configurable access controls help you manage access to sensitive data to ensure the integrity of intelligence and investigations. User permissions determine the functions a user can perform, such as read-only access or restricting entire source registers to individuals with security clearance.
Generate reports and case files quickly
From progress reports, evidence logs and case files, reports can be quickly collated and exported directly from Clue using configurable and compliant templates. Clue enables you to manage intelligence grading, sanitisation and to adhere to source protection requirements. Add attachments and data visualisation such as charting and maps to provide additional context and material to reports.
Trusted by
Clue is trusted by 4000+ investigation professionals worldwide, spanning law enforcement,
government, not for profit, corporate and sports organisations.
A single application for investigations and intelligence
Conduct end-to-end investigation and intelligence operations with one application, from first referral to case file.
The Measuring Success and Impact: Fraud and Economic Crime toolkit equips counter-fraud teams with essential tools to demonstrate the tangible value of their work, as proving impact becomes increasingly vital.