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Submitted URL: https://poloniouslive.com/
Effective URL: https://www.polonious-systems.com/
Submission: On April 15 via api from AU — Scanned from SG
Effective URL: https://www.polonious-systems.com/
Submission: On April 15 via api from AU — Scanned from SG
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</form>Text Content
* Solutions
* Investigation Workflows
* SIU
* General Insurance Code of Practice (GICoP)
* Special Investigation Unit Insights
* Professional Investigation
* Employee Screening
* Licensing
* Surveillance
* Government
* Integrity and Standards
* Professional Conduct
* Education
* Academic Misconduct
* Banking
* Internal Investigations
* External Investigations
* Online Transactions
* Recovery
* HR Workflows
* Whistleblower
* Integrity and Standards
* Workplace Relations
* Transition Services Employee Relations
* Governance and Risk
* External Compliance
* AML/CTF
* Suspicions Activity Reports
* Education
* Research Integrity
* ISO compliance workflows
* Audits
* Asset Management
* Risk Management
* Industries
* Insurance Investigations
* Banking
* Private Investigations
* Universities
* Resources
* About Polonious
* Evaluation Guide
* News
* Articles
* Contact Us
* Our Team
* Support
* Policies
* Request a demo
Select Page
* Solutions
* Investigation Workflows
* SIU
* General Insurance Code of Practice (GICoP)
* Special Investigation Unit Insights
* Professional Investigation
* Employee Screening
* Licensing
* Surveillance
* Government
* Integrity and Standards
* Professional Conduct
* Education
* Academic Misconduct
* Banking
* Internal Investigations
* External Investigations
* Online Transactions
* Recovery
* HR Workflows
* Whistleblower
* Integrity and Standards
* Workplace Relations
* Transition Services Employee Relations
* Governance and Risk
* External Compliance
* AML/CTF
* Suspicions Activity Reports
* Education
* Research Integrity
* ISO compliance workflows
* Audits
* Asset Management
* Risk Management
* Industries
* Insurance Investigations
* Banking
* Private Investigations
* Universities
* Resources
* About Polonious
* Evaluation Guide
* News
* Articles
* Contact Us
* Our Team
* Support
* Policies
* Request a demo
TRUSTED BY INVESTIGATION TEAMS AROUND THE WORLD
Request a demo
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.
Compare solutions
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.
Maltego integration
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.
Polonious for insurance
Compare Solutions
Maltego integration
Polonious for insurance
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.
Contact us to discuss your use case
BANKING FRAUD & AML / KYC
Confidentially manage internal and external investigations, while meeting AML
and KYC reporting obligations.
HR INVESTIGATIONS
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.
PRIVATE INVESTIGATIONS
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
PRODUCTIVITY
Automation is the future of business and Polonious speeds up case management
with automation everywhere you need it.
PROCESS MANAGEMENT
Avoid time consuming administration with consistent process management while
promoting continuous improvement.
Z
COMPLIANCE
Ensure your organisation is managing its operations without failing to meet
internal or regulatory compliance.
PROCESS CENTRIC
Redefine your organisation’s business process capability by adopting a modern
process design using our unique SAM methodology
API INTEGRATIONS
Easy integration with multiple data sources and reporting tools
WORKLOAD MANAGEMENT
Easily allocate work based on skills, location, client preference and value
REPORTING
Scheduled Business intelligence reports delivered to your inbox.
SECURE
Secure by design, Polonious is trusted by banks, Insurance companies and large
enterprises all around the world
DYNAMIC DASHBOARDS
Keep an eye on the pulse of your business in real time with dynamic dashboards
SUPPLIER MANAGEMENT
Improve external supplier quality controls with modern panel management
CUSTOM PROCESSES
Build your own business processes into Polonious and gain productivity while
maintaining oversight
CASE REPORTS
Your teams will save time with predefined case reports, email templates and
automated updates
?
ACCOUNTING INTEGRATION
Create invoices in Polonious and load the data into your accounting application
of choice
NEWS & RESOURCES
HOW TO IMPRPOVE YOUR INVESTIGATION SKILLS
by Eleftheria Papadopoulou | Apr 14, 2023 | Articles
A workplace investigator must constantly work towards developing their
investigation skills to ensure that they are efficient and effective in their
role. The workplace environment is constantly evolving, with new and complex
cases emerging every day. To keep up with...
THE IMPORTANCE OF RELIABLE EVIDENCE IN WORKPLACE INVESTIGATIONS
by Muznah Naeem | Apr 13, 2023 | Articles
Workplace investigations are an integral part of maintaining a safe and healthy
work environment for employees. To ensure that investigations are conducted
fairly and accurately, relevant and reliable evidence is an essential
requirement. The use of unreliable...
INVESTIGATIVE SKILLS EVERY INVESTIGATOR SHOULD HAVE
by Eleftheria Papadopoulou | Apr 12, 2023 | Articles
There are many investigative skills that businesses have to pay attention to
when hiring the right individual. As investigations involving fraudulent
activities and misconduct are a common occurrence, such investigations must be
conducted thoroughly and...
Read More
Join the growing list of happy Polonious clients today.
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MONTHLY CASES
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and developments related to investigation management. Unsubscribe any time.
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SIU Insights report 2021How do you compare to other SIUs?
Check out some interesting results from our SIU management survey. Submit below
form to receive the download link and related updates going forward.
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GICOP changes 2021Download the GICOP whitepaper and stay compliant.
Our whitepaper covers all aspects you need to know to stay compliant with the
latest GICOP changes coming into effect in 2021. Submit below form to receive
the download link and related updates going forward.
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