Programs
Choose how often someone looks.And how deep they go.
Every program runs on the same investigative core and the same evidence discipline. What changes is cadence, breadth of services, analyst involvement and how findings are delivered.
Four programs
Watch. Guard. Command. Enterprise.
Monthly examination
Periscope Watch
Smaller operators, dealers and service organizations.
- Up to three monitored data sources
- Enrollment and sales anomaly monitoring
- Standard risk rules
- Monthly findings report
- One monthly intelligence meeting
- Up to five validated findings per month
- Secure evidence retention
12-month term
Weekly examination
Periscope Guard
Established providers, distributors and multi-location operations.
- Up to seven monitored data sources
- Enrollment, sales, compensation, inventory and partner monitoring
- Customized analytical rules
- Cross-system reconciliation
- Priority findings alerts
- Up to 15 validated findings per month
- Monthly executive intelligence report
- Quarterly forensic review
12-month term
Daily or near-daily processing
Periscope Command
Large telecommunications organizations and high-volume programs.
- Multiple business units and systems
- Proprietary anomaly models
- Contract-specific monitoring
- Carrier and partner reconciliation
- Insider activity intelligence
- Financial exposure calculations
- Dedicated forensic data intelligence lead
- Client portal access and formal case-file creation
- Quarterly board or executive briefing
- Custom evidence retention
12 or 24-month term
Continuous forensic operations
Periscope Enterprise
National carriers, major program administrators and government agencies.
- Very large data volumes across multiple programs
- Dedicated infrastructure and isolated processing
- Multiple concurrent examination streams
- Named forensic data intelligence team
- Bespoke evidentiary and retention requirements
- Program-level governance and reporting
Negotiated term
Programs are scoped to the operation, the data available and the exposure at stake. Fees are set during scoping and are not published.