Financial Investigators have always known that ‘following the money’ can provide significant amounts of information and whether it is uncovering fraud or carrying out diligence during a company acquisition FACT360 turns this information into intelligence.
FACT360 can analyse the thousands of emails, messages, pdfs, voice recordings, bank statements that make up a typical investigation helping investigators quickly find the relevant individuals, documents and events.
‘Understanding’ phase of investigation reduced from weeks to hours
Network diagram of key individuals and communication generated automatically
Bias free analysis
More accurate scoping of project and resource allocation
Slash eDiscovery costs by only processing relevant data
It is hard to quantify the benefits of using FACT360 because it did something that previously would have taken so long, no one would have even started the process.
So in that respect, FACT360 did the impossible.”