Overview
A Corporate Investigation Case is thorough a thorough examination of a company’s activities, processes, and individuals to uncover any potential illegal, unethical, or harmful activities, often triggered by suspicions of wrongdoing, compliance issues, or as part of due diligence. It aims to gather facts, identify responsible parties, and ensure adherence to regulations to protect the company’s integrity and mitigate legal risks.
With TensorCase, you can manage and use AI to streamline this entire process end to end.
Cases Page
Once logged into the TensorCase application, to see your list of cases, navigate to
the Cases page by clicking Cases in the left hand navigation bar. Afterwards, you should see a
table with all your cases.
Sections
We break up a case into several sections corresponding to Investigations: