INSIGHT EYE MIT

Invisible Vision: Digital Anti-Fraud
Guide to Integrity and Compliance Investigations

Insight MIT System Business White Paper
(Special anti-fraud version)

release date: January 2026

Core topics: Job embezzlement | Benefit transfer | Flying order investigation

Applicable objects: Chairman, Audit and Supervision Department, Internal Control Department, Human Resources Director

Insight Eye MIT System Anti-Fraud White Paper/ Page 01

1. Executive Summary

According to statistics from the Global Anti-Fraud Report, companies’ losses due to internal fraud (Fraud) account for an average of 5% of annual revenue. Compared with external hackers, those purchasing, sales or financial personnel who have legal authority and are familiar with company processes can often cause more subtle and fatal blows to enterprises.

Traditional anti-fraud methods rely heavily on "reporting" and "post-event auditing", and there is a serious lag. Insight Eye MIT System Through full-dimensional terminal behavior audit technology, we assist enterprises to establish a digital integrity defense line of "pre-event deterrence, mid-event early warning, and post-event evidence collection" so that fraud can no longer hide in the digital world.

2. Dilemma: Why is internal fraud difficult to detect?

            Core pain points: Fraudsters are often the “smart guys” within a company who know how to get around the system. 
         

Concealment of benefit transfer: Negotiations for rebates between procurement and suppliers often occur in private WeChat messages, encrypted emails or private dinners, and no problems can be seen on the company's books.
“"Flying orders" is difficult to obtain evidence: Salespeople use company resources to take on private work or resell customers to competitors. They often use "burn after reading" or delete chat records, resulting in no evidence.
Lack of evidence collection methods: After receiving a report, the audit department is often helpless when faced with a formatted computer and cannot restore the truth.

3. Solution: Behavioral Forensics

The Insight Eye MIT system is no longer limited to comparison of financial data, but instead “human behavior” . Reconstruct the truth by recording and analyzing every employee interaction on a digital terminal.

💬 Communication content audit

Completely record the chat content of IM tools such as WeChat, DingTalk, and Qiwei. Even if employees are local “Delete message” , the server still retains a complete copy to ensure that the evidence cannot be destroyed.

🎥Screen recording traceback

Play back the employee's operation screen like a surveillance video. Truly restore its operating behavior at critical time points (such as the eve of the tender) and provide irrefutable visual evidence.

Insight Eye MIT System Anti-Fraud White Paper/ Page 02

4. Investigation Scenarios of typical fraud scenarios

🕵️‍♂️ Scenario 1: Purchase kickbacks and bid rigging investigation

clue: An anonymous report stated that a purchasing manager had been accepting bribes from Supplier A for a long time and leaked the reserve price in the bidding.

Insightful eye evidence collection path:

Keyword search (aggregated search): Enter the name, abbreviation, and sensitive words such as "points", "rebates", and "transfer" of supplier A.
Chat history restoration: The system retrieved that the manager had sent a bank card photo to the supplier on WeChat with the message "Old rules." (OCR technology recognizes picture text)
File outgoing traceability: It was found that the day before the bidding, he sent "Internal Bid Base.xlsx" to an external mailbox through a private mailbox.
result: The evidence chain is complete and directly handed over to legal processing.

🦅 Scenario 2: Sales "flying orders" and private work

clue: The company's performance declined, but the living expenses of a core salesperson were unusually high.

Insightful eye evidence collection path:

Sensitive behavior triggers: The system detected that the salesperson frequently exported customer information from the CRM system and uploaded it to the personal network disk through the browser.
Screen recording review: After reviewing the video, it was found that the salesperson opened the competitor's quotation list for a long time during working hours, and guided customers on WeChat to "go to that store to buy, it is cheaper to quote my name."
result: Intercept screen recordings and chat records as basis for dismissal and claims.

5. Core Capabilities

🗑️ Anti-deletion/anti-formatting

Audit data is uploaded to the server in real time. Even if the fraudster maliciously formats the hard drive or deletes the chat history before leaving the company, the cloud data will still be intact.

🔍 X2 Aggregated Search (Detective)

No need to know the specific time or channel. Just enter a suspect's "nickname" or "mobile phone number", and the system will instantly list all relevant Web, IM, email, and file records.

🚨 Sensitive word warning

Preset anti-fraud lexicon such as "rebate", "invoice", "private account", "favorable fee", etc. Once triggered, auditors will be alerted immediately.

📉 Hard drive data erasure

For remote devices that have been confirmed to be in violation, data destruction instructions can be executed remotely to prevent them from using the company's residual data to conduct secondary damage.

6. Conclusion

On the anti-fraud battlefield, technology is the most objective witness.

The Insight Eye MIT system provides enterprises with a pair of "God's Eyes". It can not only efficiently verify fraud, but more importantly, its existence itself is a powerful “psychological deterrence” ——When employees know that their digital behavior is "visible and auditable," their willingness to take chances with violations will be significantly reduced.

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