As hotline and whistleblowing reports reach all-time highs, compliance teams need a powerful resource to effectively investigate and substantiate the increasingly complex and time-consuming responsibility of remediating unethical behavior and misconduct. Hanzo's AI-powered investigations technology uses the data you have to find the answers you don't. We enable your compliance team to search and preserve unstructured data from social media and websites to equip your investigations process with new, previously untapped sources of evidence so you can improve case closure time and substantiation rates.
"Hanzo is improving the efficiency of our SIU by allowing our investigators to concentrate on more relevant data and isolating those claims that have a greater propensity for fraud."
Managing Director of Special Investigations Unit, Hagerty Insurance Agency
Leverage powerful technology to search millions of unstructured online data sources to identify relevant people, companies, content, and sources of evidence for your compliance and investigations team with speed and ease. Utilize the findings to conduct more thorough interviews, support conclusions, add missing context, pinpoint trends and patterns, definitively prove allegations, and deliver justice.
Artificial intelligence and machine learning work in-tandem with your hotline data and existing information by tapping into behavior and activity exhibited in the digital world to build your subject profile, form connections between persons of interest, and create a holistic 360-degree view of each case. Every step of this process is designed to meet the strictest legal and regulatory requirements and authentication standards to reduce risk.
Evidence discovered online is captured, preserved, and archived in its native format using tamper-proof WARC files aligned with ISO28500 WORM storage standards built to withstand regulatory and legal scrutiny. Analyze, share, filter, and search comprehensive exportable report summaries of each investigation, with keyword matches, activity timelines, geographic evidence mapping, and data visualization.
Hanzo’s Dynamic Investigator technology for compliance teams is designed to help organizations overcome the challenges of managing the increasing annual internal hotline reporting volume of alleged sexual misconduct and harassment, regulatory violations, unethical behavior, bribery, corruption, and fraud. The missing evidence you need is out there, and we can help you find it. Sign up for a demo to let us prove it.
Read 22 pages of expert advice and guidance from Tom Fox and Hanzo on planning, protocols, data collection, triage, and remediation for organizations conducting internal investigations in response to hotline activity and other reporting channels of misconduct.
In our on-demand recorded webinar with Tom Fox and Michael Volkov, two compliance investigations experts with 70 years of combined experience share their tips, tactics, strategies, and effectiveness essentials. Learn about program structure, building an internal investigations plan, written procedures, triage trees, document control, witness interviews, reporting, and more by watching this educational hour-long video. To receive a copy of the presentation and video in your inbox, provide your email address below.
Hanzo is solving the single biggest challenge in above-board compliance and litigation today -- contextual investigation, capture, and preservation of dynamic web content. Through one sophisticated platform, the Hanzo Dynamic Archive, we capture and preserve team messaging data, social media engagement, and interactive web content, then replicate it in legally-defensible native format for analysis and review.
Launched in 2009, Hanzo serves compliance teams, government agencies, enterprises, and top law firms across the globe. We are proud of what we've accomplished because we empower wonderful people in organizations like these with the tools they need to capture confidence.