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Veriato Solutions

Employee Investigations Are A Fact Of Corporate Life

Get it Right, Reduce your Risk and Get it Over With.

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While the overwhelming majority of employees have the best interests of the organization at heart, it only takes one to cause serious damage. When you suspect you may have a problem, you need unbiased insight, and you need it fast.

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Insider Crimes

75% of insider crimes were not prosecuted or reported to law enforcement

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Lack of Evidence

36% of companies cite that they lack sufficient evidence or information to prosecute

CERT Center's 2014 US State of Cybercrime Survey

Conducting Employee Investigations

Jobs may be on the line, reputations at stake but you may be able to piece together clues from disparate sources and try to build a complete and accurate picture to act on. When faced with the possibility of employee data theft or as part of an employee fraud prevention program, you need forensic grade results.

Our software does the work for you, collecting data on the actions and communications of the employee(s) in question, presenting it in a clear, context-rich, easy to understand format.

  • Save Time

    Minutes to install and review versus hours of valuable time being spent sifting through data.
  • Save Money

    Our customers tell us they see a dramatic reduction in the cost of investigations, often as much as 50%.
  • Increase Certainty

    Decisions are only as good as the information they are based on. Making sure you have all the data, and can see the context actions were taken in, let's you act confidently and decisively.
  • Reduce Risk

    Should the investigation result in punitive action, up to and including termination, you run the risk that the impacted employee(s) may litigate. Join the thousands of companies who have relied on Veriato to provide reliable, tested, and defensible results.
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11,000 Claims

Inappropriate behavior in the office puts the company at risk in many ways. Not to mention risk of litigation, employee turnover, and of low morale. The average number of sexual harassment claims filed among companies are 11,000 per year.

EEOC 2011

$147,000+ in Losses

Billing fraud, check tampering, skimming, expense reimbursement, bribery, and kickback arrangements. These are a few of the most common types of employee fraud. The estimated median losses for companies with fewer than 100 employees is $147,000.

Association of Certified Fraud Examiners, 2012 Report to the Nations

Over $100k in IP Theft

In 71% of cases the financial impact is over $100,000. In 48% it's over $1,000,000. In almost 70% of cases, the insider was onsite when the IP Theft attack occurred.

ERT Insider Threat Center, December 2013

The Solution

Data

The software collects detailed user activity data, including file movements, communication activity, data access, and resource usage.

Stealth

It’s critical that the target of the investigation not know they are being investigated; people behave differently when they know they are being watched. Veriato has a “run in stealth” mode that allows you to gather facts discretely.

Visibility

Veriato Investigator lets you play back employee activity, using DVR like controls, so you see exactly what occurred, and who was involved. No gray areas, no room for interpretation. Just the facts.

For Temporary, Focused Investigations

Learn More about Veriato Investigator