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01.
Does investigation data stay internal?
Yes. Everything runs on the box inside your network.
Corporate Investigations & Compliance · Fraud & Misconduct
Internal Fraud and Misconduct Investigations: Connect Documents, Calls and Records
Load the investigation material. ZETTA AI Box transcribes calls, extracts text and entities, and lets the ZETTA AI Agent find links and anomalies, with sensitive data staying inside the company.
- Documents, calls and records
- People, companies, amounts and dates
- Data stays inside the company
The challenge
Evidence scattered across emails, calls and logs
Evidence of fraud or misconduct is scattered across emails, documents, call recordings and logs.
01
Emails and documents
02
Call recordings
03
Logs and records
04
Sensitive data that cannot leave the company
How ZETTA AI Box helps
From scattered material to a findings report
- 01
Load the investigation material
- 02
Transcribe calls and extract text from documents
- 03
Extract people, companies, amounts and dates
- 04
Ask the ZETTA AI Agent to find links and anomalies
- 05
Generate a structured findings report
The outcome
Faster, more complete investigations
01
Faster, more complete investigations
02
Sensitive data stays inside the company
03
Every finding can be reviewed and validated by an investigator
FAQ
Questions about fraud and misconduct investigations
02.
Can it process recorded calls?
Yes, with transcription, speaker separation and translation.
03.
Can investigators review every finding?
Yes. Every finding can be reviewed, corrected and validated by an investigator before it is used.
