Clue for counter corruption
Corruption threatens trust, drains resources, and undermines institutions. Whether in government, sport, non-profits or the private sector, effective counter-corruption requires early detection, secure intelligence workflows, and structured investigation management.
Clue is the trusted intelligence and investigation application helping organisations uncover, investigate, and prevent corruption.
Why Clue for counter-corruption
- Purpose-built for sensitive investigations and structured case management
- Designed to surface links, trends, and hidden risks across data silos
- Supports secure, compliant data handling and multi-agency collaboration
- Trusted across complex environments including government, NGOs, and global sports
“We gather substantial amounts of data, and Clue’s efficient and focussed search engine allows high speed ‘data hit’ return… searching all that data and names takes milliseconds”
Proactively detect and disrupt corruption
Utilise Clue’s intelligence management toolset to identify and prevent threats before they escalate, and conduct comprehensive, transparent investigations with the support of AI-enabled workflows.
Capture and unify intelligence from diverse sources
Bring together data from APIs, webforms, emails, and direct inputs. Support secure, anonymous whistleblower reporting and operate confidently across global teams with multilingual functionality.
Detect, connect, and act on hidden threats
Use AI-powered triage to uncover key people, organisations, and events. Identify early warning signs, link related entities across cases, and track outcomes like sanctions or recoveries via the Outcome Register.
Ensure security, control, and accountability
Maintain strict access controls with role-based permissions, protect identities through redaction and classification, and preserve a complete audit trail for transparency and compliance.
Investigate and report with confidence
Leverage guided workflows to manage complex investigations, ensure evidence integrity with full chain-of-custody, and produce structured, disclosure-ready case files with AI-assisted redaction and secure sharing.
From Intelligence to Impact
Clue enables your organisation to go beyond enforcement – supporting strategic disruption and long-term risk reduction.
- Visualise patterns and threats with dashboards and charts
- Benchmark case performance, resource allocation, and outcomes
- Feed structured data into tools like Power BI for deeper analysis
- Demonstrate how investigations support organisational goals with the Outcome Register
Trusted by
Clue is trusted by 7000+ investigation professionals worldwide, spanning law enforcement,
government, not for profit, corporate and sports organisations.
A single application for investigations and intelligence
Conduct end-to-end investigation and intelligence operations with one application, from first referral to case file.
Meet our experts
Book a consultation with our industry experts in counter corruption, with experience spanning the Metropolitan Police, National Crime Agency, British Army, and government counter fraud.
Matt Horne
Matt is Director of Investigations and Intelligence. A former law enforcement leader, he served for 30 years in policing and national security, accomplishing the position of National Crime Agency Deputy Director - Investigations. He is expert in the domains of intelligence and investigations, with experience leading the most complex and high risk operations at national level.
Laura Eshelby
Laura is the Head of Economic Crime at Clue Software, with over 20 years’ experience in counter fraud and economic crime. Formerly a Deputy Director at the Cabinet Office, she shaped UK government policies on fraud prevention and insider threats. Laura now drives Clue’s innovation in economic crime solutions.
Nicola Thorn
Nicola has served in British Army, Police and National Crime Agency. She is an expert in proactive and reactive investigations targeting gangs and gun crime; domestic violence and hate crime operations; safeguarding and child sexual abuse and exploitation; and cybercrime.
Phil Suddick
Phil is a former law enforcement officer. During his thirty-year service to 2015, he specialised in proactive and reactive complex anti-corruption investigations and the covert investigation and locating of high-risk global fugitives. Phil then moved into the world of sport tackling global corruption in tennis.
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