The system comprises six separate modules, which manage and control the activities associated with an investigation that are not always catered for in all systems. These modules comprise:
- Risk Assessment
- Exhibits and Time Line
- Interview Database
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- Interview Tape library
- Sanctions decision Maker
- Sanctions Database
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Key Features
Objective decision-making Assists with CPA compliance
- Analysis of referrals
- Interview Management
- Aids Risk Lead investigations
- Simplifies exhibit management
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- Tape Management
- Identifies trends in fraud types and referral sources
- Data purging to meet DPA standards
- Manual or automatic data entry
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