Financial investigation use case
State Correctional Facilities
Altia’s Financial Investigator empowers correctional facility teams to combat illicit activity originating within prisons by enabling thorough, discreet financial investigations. The tool allows investigators to trace mobile payments, commissary accounts, and contraband-related transactions, helping uncover corruption, gang operations, and smuggling networks.
Do more. Spend less. Stay secure.
Handle high-stakes cases efficiently, without sacrificing security or control.
trace.
Follow financial flows like mobile payments and commissary transactions to uncover illicit activity within prisons.
uncover.
Expose hidden criminal networks, both inside and outside the facility.
disrupt.
Dismantle smuggling rings, gang operations, and corruption enabled by financial crime behind bars.
Empowering prison teams to disrupt financial crime behind bars
The Altia Financial Investigator equips prison investigative and anti-corruption teams to uncover and disrupt criminal activity funded or directed from within the prison system.
Trace illicit transactions to uncover hidden criminal networks
Investigate mobile payments, commissary accounts, and transactions linked to contraband smuggling, gang operations, or corrupt staff to follow the money behind bars.
Uncover inside-outside networks through digital and financial evidence
Analyze seized device data, third-party transactions, and social media evidence to connect outside accomplices to inside operators and truly uncover networks inside and outside the walls.
Streamline complex investigations with secure, auditable workflows
Financial Investigator enables overburdened teams to handle complex caseloads discreetly and efficiently, with full audit trails to preserve chain of custody.
Popular use cases.
Uncovering misuse of public funds and benefits to identifying irregularities in healthcare billing and tax, the platform supports investigations.
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