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.
Banking Fraud & AML / KYC
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.
Universities & Education
Manage a transparent and fair investigation process in accordance with your rules, and facilitate and record committee decisions with simple online forms.
Collect evidence and track investigator time in one easy step. Pre-fill reports and invoices for clients.
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
Secure by design, Polonious is trusted by banks, Insurance companies and large enterprises all around the world
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
Create invoices in Polonious and load the data into your accounting application of choice
News & Resources
PwC Scandal: Confidentiality and conflict of interest disregarded
The PwC scandal and the company's disregard for confidentiality are gaining more and more attention every day as more details are revealed. An internal investigation is currently being undertaken to provide more information to the numerous parties involved in the...
How to handle employees breaching policies and procedures
Breaching policies and procedures can be a minor occurrence or it can be something repetitive that highlights an underlying problem with an individual. Policies and procedures convey what the company stands for, what its expectations are and what it believes in. When...
Arby’s employee death: The true cost of not following up with complaints
Complaints about health and safety in the workplace need to be investigated. If a cause for concern is found, then the business must quickly resolve the problem before it impacts the workplace. A business that ignores employee concerns can be found negligent, which...
Join the growing list of happy Polonious clients today.