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The Total Counter Fraud Solution
INTEC is not just about case management – we can supply your Counter Fraud team with the ‘Total Counter Fraud Solution.’ All our systems can be used independently of each other but ideally when used together they provide one integrated solution.
The INTEC systems cater for the whole of the investigative process from start to finish - Referral to Prosecution.
INTEC interface will every benefits system
The Department of Work and Pensions set particular Performance Standards- does your team achieve these? Do you recognise some of these standards below and do you meet them?
 Identify customers that match specific profiles.
Identify cases quickly for proactive investigation.
Have an independent link to your Benefits mainframe system.
Be able to identify a group of customers, matching a particular profile, and send them each a personalised letter within sixty seconds.
Undertake independent data matching.
Match your data with your neighbouring authorities.
Review the trends identified in any data matching.
Identify errors in the data or procedures.
Generate and retain all your standard documentation.
Have Interview, Tape, Landlord, Associate and Address databases.
Record your sanctions.
Link to your benefits system.
Detailed audit trail.
Documented Procedures.
Procedures are up dated and consistent with current legislation
Procedures reviewed.
Procedures made available to all staff.
Let INTEC put the ‘tick in the box’ for your Performance Standards compliance - INTEC ‘The Total Counter Fraud Solution’
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