Trusted by investigation teams around the world
Simply The Best - Tech Comparison White Paper
Polonious is a leading investigation management tool – but why do you need a dedicated tool when you probably already have spreadsheets, word documents, and maybe a CRM or a project management app?
In our free white paper discover why, if you run investigations of any kind, you need a dedicated tool.
Polonious integrates with Maltego Graphical Analysis
Maltego is a comprehensive tool for graphical link analyses that offers real-time data mining and information gathering, as well as the representation of this information on a node-based graph, making patterns and multiple order connections between said information easily identifiable.
FRISS acquires all insurance business
Polonious pty Ltd has announced it has sold its USA case management business to Dutch Insuretech FRISS. The deal will also see the support of Polonious’ Australian and NZ insurance customers transfer to FRISS.
Polonious’ banking and finance, private investigator, education or government clients in Australia and Europe will continue to be serviced and supported by Polonious.
Industries & Use Cases
Polonious is helping many different industries streamline their processes while helping with compliance.
Our clients range from small to large size private investigation companies, large insurance carriers and banks to universities and government departments.
Confidentially manage internal and external investigations, while meeting AML and KYC reporting obligations.
Ensure you meet your compliance and procedural fairness obligations with defined workflows and clear decision points, while protecting yourself from misconduct and internal fraud.
Manage a transparent and fair investigation process in accordance with your rules, and facilitate and record committee decisions with simple online forms.
Polonious is packed with features to improve productivity
Our productivity features help your team focus on the core business and collaborate with ease
Avoid time consuming administration with consistent process management while promoting continuous improvement.
Ensure your organisation is managing its operations without failing to meet internal or regulatory compliance.
Redefine your organisation’s business process capability by adopting a modern process design using our unique SAM methodology
Build your own business processes into Polonious and gain productivity while maintaining oversight
Your teams will save time with predefined case reports, email templates and automated updates
News & Resources
Organisations of all sizes and across all industries can be vulnerable to illegal activity, from minor infractions to major violations. Whether it is accounting fraud, insider trading, illegal dumping or bribery, illegal activity within a company can have serious...
Audits are present in most businesses. While technically there are three types of audits; external audit, internal audit and tax office audit people usually struggle to understand the difference between internal and external ones. What is an external and...
Catching an embezzler can be a complicated process as no business owner ever wants to discover that an employee is stealing from their company. But the sad truth is, it happens more often than we would like. Embezzlement can cause great financial loss and damage to a...
Join the growing list of happy Polonious clients today.