Clue for corporate threats

Organisations today face complex, fast-moving threats - from misconduct and fraud to health and safety breaches, IP crime, and insider risk. Siloed systems, reactive processes, and limited visibility increase exposure.

Clue is the investigation and intelligence management platform trusted by leading organisations to detect and prevent corporate threats, protect assets and safeguard reputations.

Why Clue for corporate threats

  • Purpose-built for internal investigations and threat response
  • Unifies intelligence, casework, and reporting in a single secure platform
  • Supports real-time visibility, strategic oversight, and collaboration
  • Proven across use cases including fraud, misconduct, compliance, and crisis response

Be ready to handle the unexpected

Streamline insider threat investigations

Replace spreadsheets and disconnected tools with structured, auditable workflows

Guide teams through every phase of the investigation lifecycle

Assign tasks, log actions, and monitor status with real-time dashboards

Unify risk data from across the business

Accept referrals via secure webforms, email, manual entry, or API integration

Gather internal intelligence and whistleblower reports in one place

Avoid duplication and link related records with entity-centric data structures

Detect trends and prevent recurrence

Use AI-supported triage to surface key risks, actors, and incidents

Identify patterns across time, departments, and geographies

Tag incidents and visualise connections across investigations

Report with confidence

Generate case files, reports, or alerts using structured templates

Highlight links and trends through maps, charts, and visuals

Share securely with senior leaders, legal teams, or regulators

From risk to resilience

With Clue, corporate risk and compliance teams can: 

  • Proactively detect and manage emerging threats 
  • Protect people, assets, and intellectual property 
  • Demonstrate accountability and ensure regulatory compliance 
  • Reduce reputational and operational risk exposure 

The Clue intelligence framework

Clue empowers corporate security teams to move beyond reactive incident response – enabling strategic disruption of threats across the corporate risk landscape.

Receive data
Aggregate intelligence from internal departments, external partners, open sources, sensors, and digital platforms to proactively surface emerging corporate threats – from fraud and insider risk to supply chain disruption and cybercrime.

Develop intelligence
Leverage AI-powered tools to structure, enrich, and analyse data – uncovering hidden connections, threat patterns, and vulnerabilities across business units and geographies.

Manage investigations
Coordinate complex, multi-agency investigations with confidence – reducing risk through structured case management and real-time operational oversight.

Present outcomes
Securely share intelligence and outcomes across agencies and jurisdictions to enable timely, preventative action and cohesive national response.

Measure impact
Track operational performance and threat mitigation with built-in reporting and dashboards – supporting strategic planning and evidencing national security outcomes.

Talk to our expert

Laura Eshelby – Head of Economic Crime

Laura Eshelby leads Clue’s approach to tackling corporate threats, drawing on extensive expertise in counter fraud and economic crime. A trusted advisor on fraud risk, insider threat, and organisational resilience, Laura has helped shape UK government policy and international collaboration strategies.

At Clue, she ensures our technology empowers organisations to detect, investigate, and disrupt complex corporate threats – from internal fraud to supply chain compromise – using intelligence-led methods and AI-powered insights.

Book a demo

Book a demo

Find out how Clue can help your organisation.