Anti-Corruption and Bribery

Public and Private Sector Corruption

Government agencies around the world continually fight the threat of corruption, bribery and fraud which undermine their missions. A fair distribution of government funds and consistent enforcement of regulations is fundamental to citizen support for their governments and leaders.

Over the years, many organizations have used Sentinel Visualizer to detect and prevent the misuse of public funds and power. Brave and ethical law enforcers have exhibited extreme courage and bear incredible risk in their pursuit of anti-corruption justice.

To effectively prevent and detect issues of corruption, graft, and fraud, compliance-tracking should be an active part of any agency’s standard operating procedure. Link analysis software such as SentVi can be a valuable tool in the prevention and detection of corruption, fraud, compliance, and risks.

Use SentVi to:

  • Identify connections between contractors
  • Focus on unusual payment patterns
  • Find links between public officials and government contracts
  • Visualize dollar (financial) amounts among agency procurement and government employees

Cross-Border Transactions and Auditing

Government agencies need to actively monitor transactions to prevent fraud and corruption. Agencies exchanging or receiving money from other countries are often required to implement measures to reduce bribery and public corruption. SentVi can be used as an anti-corruption and anti-bribery tool, as well as demonstrating due diligence to regulators and auditors.
Solutions for:

  • Federal, State, and Local Governments
  • Law Enforcement Investigations
  • Anti-Corruption
  • Contact Tracing
  • Gang Activity
  • Geofencing Analysis
  • Law Firm Class Action Lawsuits
  • Telephone Call Data Records (CDR)
  • Commercial
  • Partners

SentVi plays a vital role in our fight for human rights by allowing us to effectively analyze and contextualize information to help bring perpetrators to justice…Videre’s targeted operations are dependent on the effective management and analysis of information about human rights perpetrators, victims and incidents. This is done through the use of SentVi. The linkages and patterns exposed are used to make Videre’s distribution of cameras and gathering of footage more focused and strategic. Moreover, the use of SentVi allows local-level incidents to be accurately contextualized, thereby identifying the chains of command behind violations. The information analysis and contextualization provided by SentVi delivers a vital tool in exposing the means of oppression and deterring human rights violations.

Videre Est Credere, London