Currently Polonious is being used within the banking sector for;

  • Internal Fraud.
  • Credit Card Fraud Investigations and Recoveries.
  • Online Fraud.
  • Global Security.
  • Corporate Asset Finance.
  • Information Security.
  • Polonious has build custom workflows to enable appropriate rigour and record collection during the investigation process. All actions taken, metrics required for reporting and evidence collection to support further action or non-action are built into the process to ensure:

  • Due process is followed.
  • Procedural fairness is ensured.
  • Complex process designs encompass legal requirements of the organisation and governing laws.
  • Roles and responsibilities are defined and recorded.
  • Metric reporting is complete and activity based.
  • Provenance of all evidence is recorded and preserved.