Incident investigations
A shortage, a leak or fraud is investigated under a plan and stays in the participants’ dossiers.
Situation
There is a shortage at the warehouse. Written explanations sit in email, the timeline is in one specialist’s head, and a year later the culprit gets hired by the company again through another legal entity.
How it works
- 01The incident is registered with a type, damage, report source and participants
- 02The specialist runs the activity plan, interviews and interim conclusions
- 03The decision establishes the circumstances and those at fault
- 04Guilt puts a critical risk label in the participant’s dossier
Result
The timeline and materials are in one place, and confirmed involvement in an incident blocks a positive verdict on the next check.
Features in this use case
Incidents and investigationsIncidents module, Enterprise plan or separately.
Anonymous lineIncidents module, Enterprise plan or separately.
Knowledge baseCompliance contour module, Enterprise plan.
Shall we bring order to your checks?
We will show the dossier, a check, a verdict and monitoring on a demo environment, review your regulations and calculate a pricing plan for your actual volume.