INVESTIGATIONS · OPERATIONAL
Investigation Case Timeline Builder
Build a case on a visual timeline — link every event to a subject and an exhibit, and produce a professional file for management or law enforcement.
Screen recording of the real dashboard — place events on the timeline, link evidence and subjects, and export the case file.
Investigations
Investigation Case Timeline Builder
One-time purchase
- Format
- Offline HTML · prints to A4 PDF
- Delivery
- Instant download
- Data
- Stays on your machine
Self-serve branding (property name + logo) · optional paid customisation.
What it flags
Visual timeline
Place every event in sequence — first flag to referral — so the case reads at a glance.
Staff, and their associates
Each subject carries the events linked to them and the dates they span — what you entered, not a score we invented.
Evidence linking
Tie footage, exhibits and statements to the moments on the timeline they belong to.
How it works
Why directors adopt this
See internal theft first
Lead with internal theft, then fraud, cheating and AML exposure — captured the moment the monitoring room sees them.
Proprietary detection formulas
The category structure and sign-off were built over decades of surveillance work — how a monitoring room actually runs.
Held to a published standard
The same verification rigor as our intelligence — sourced, documented and correctable.
Act on it, get results
Turn a shift's notes into a signed, exportable record your investigators, auditors and regulator can act on.
What you get
- Photograph per associate — for the ones carried as Unknown
- Visual case timeline — first flag to referral
- Subject cards — events linked, dates spanned
- Linked evidence trail — footage, exhibits, statements
- A4 PDF + HTML snapshot — signable, reopenable
Your data stays local
Every field is entered and held in the browser on your own machine. Nothing is uploaded and nothing is sent to a server — safe for the monitoring room.
Configurable for your jurisdiction
Swap the regulator list, set thresholds and currency to fit your property — Macau today, ready for Singapore, the Philippines and beyond.
“An investigation is a sequence before it is a story. Put the events on a timeline with the evidence attached, and the case explains itself to whoever reads it next.”
Runs anywhere
Questions
How does it operate?+–
Built over decades of surveillance work, the structure and sign-off mirror how a monitoring room actually runs a shift. It structures what your team records and exports a clean, signed report — it does not decide anything for them.
Does my data leave the machine?+–
No. The report is filled and stored entirely in your browser. Nothing is uploaded, and the file you export stays on your machine.
What can it import?+–
It starts blank and fills in the browser — nothing to import. Entries can be carried into a case file or report, and it exports a clean A4 PDF plus a saveable HTML snapshot you can reopen.
Can we add our own branding?+–
Yes. Add your property name and logo yourself at no cost. We also offer optional paid customisation to fit your jurisdiction and house rules.