"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."

Hagerty-Logos

Managing Director of Special Investigations Unit, Hagerty Insurance Agency

CONDUCT BETTER, SMARTER, AND FASTER COMPLIANCE INVESTIGATIONS

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REDEFINE (RE)SEARCH

 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.

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DEFENSIBLE INTELLIGENCE

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.



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PRESERVE AND REVIEW

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. 

THE PROOF YOU'VE BEEN WAITING FOR

 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. 

 

 

NINE BEST PRACTICES FOR COMPLIANCE INVESTIGATIONS 

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. 

 

HOW TO FIND AND PRESERVE WEB AND SOCIAL MEDIA EVIDENCE FOR MORE EFFECTIVE COMPLIANCE INVESTIGATIONS 

THE COMPLETE GUIDE TO WEB AND SOCIAL MEDIA INVESTIGATIONS

Learn how eDiscovery experts and legal professionals have been successfully leveraging evidence and data found online to conduct more effective investigations and find valuable information that was previously unavailable to them in our short, downloadable pocket-sized guide.

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WARC AND WORM DIGITAL STORAGE: ARCHIVING ESSENTIALS

WARC is a file format for web archives, while WORM describes a type of storage that’s protected from overwriting. Let’s break these terms down a bit more and review why they’re important for archiving online communications and messages that live on your website and social media channels.

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HOW TO ARCHIVE SOCIAL MEDIA FOR COMPLIANCE INVESTIGATIONS

Read about best practices for archiving and preserving Instagram, Facebook, Twitter, LinkedIn, YouTube, Pinterest, and other social media channels, as well as regulatory and compliance expectations for those communication platforms, so you can mitigate risk.

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SOCIAL MEDIA INVESTIGATIONS 101

Joseph Stephenson, the Managing Director at Hagerty Insurance Agency, shares his best practices in social media investigations.

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KEEPING DISCOVERABLE ONLINE DATA DYNAMIC

Learn the benefits of keeping online data dynamic from Jim Murphy, Hanzo's VP of Product, in a profile published on LegalTech News.

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USING AI FOR SMARTER INVESTIGATIONS

The web is a dynamic, contextual, and confusing information store that can be analyzed, investigated, and defensibly harvested.

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ABOUT HANZO 

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. 

Hanzo Dynamic Archive 2019

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.