Investigative Software
Companies face a daily battle against loss of revenue and reputation caused by on-line activity of counterfeiters, criminals, disgruntled former employees and unscrupulous competitors. The internet is the world’s largest market place and information exchange, with millions of transactions every day. Fraudsters assume it offers them a level of anonymity - they're wrong.
Cutting edge investigative software developed by CSi exposes the people who pose a threat to your business. Our unique applications automatically monitor and report on suspicious and unethical activities carried out by specified targets, as outlined below:
Brand owners know that on-line auction sites are used to sell stolen, counterfeit and grey market merchandise, but monitoring and reacting to these auctions manually is expensive.
With "Watchdog" the software does all the work. The system monitors “eBay” and other on-line trade sites for key terms, images and trademarks; and automatically requests the removal of items being offered for sale illegitimately. The software enforces brand compliance and also frees up internal investigative resource to focus on more pressing issues. The "watchdog" service can be implemented swiftly and tangible results are instant.
We have a proven track record, saving our clients over £35million in lost sales in 2008 alone.
Guardian offers individuals, businesses and organisations intelligence about who is saying what about them on the internet – and why. This sophisticated system monitors chat rooms, blogs, trade boards and databases for all talk and activity that threatens to damage an organisation.
Guardian is a powerful aid to investigations, helping to unmask rogue
individuals - inside and outside the organisation - and expose
unethical or illegal activities. It provides an innovative means of using on-line sources, chat rooms, trade boards and databases to examine many aspects of an investigation; such as:
- Checking the background and validity of individuals and organisations.
- Monitoring the disgruntled views and comments made by your own employees, competitors and other third parties in relation to your business.
- Searching for derogatory and threatening comment regarding your brand or key personnel.
If you care what people say about you, your company or your product - you must see what Guardian can do for you.
ProScreen is a one-stop shop for checking the integrity of the people you employ and want to do business with. ProScreen is the only place on the internet where you can simultaneously:
- Search for UK directorships and disqualifications
- Run a credit check, including CCJs
- Validate an international passport and/or driving licence
- Search the Land Registry
- Conduct an insolvency and bankruptcy search
- Check the Bank of England Sanctions List
- Run an Office of Foreign Assets Control (OFAC) search
- Search the electoral register
- Reverse telephone and email addresses
This vetting system is on-line and fully automated, no fuss with different passwords for different websites. ProScreen saves HR managers hours of wasted resource.
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