InCase Intelligence (BFPI Module)

Submitted by intec on Fri, 19/12/2008 - 15:48

BFPI (Benefit Fraud Performance Indicators)

Originally design in conjunction with Renfrewshire Council, this latest module for our InCase system has proved very successful, and has saved our customers vast amounts of time and effort when producing their monthly statistics returns.

InCase Intelligence (BFPI Module)
▪ Do you produce management reports on a monthly basis?
▪ Do you spend more than 5 minutes generating these reports?
▪ Do you feel reports are eating into your vital investigation/management time?
▪ Are you continuously looking at ways to stream line the reporting process?

If the answer to ANY of the above questions was ‘YES’, then the new BFPI module is what you need.

The new module will generate over 20 different reports at the click of a button. These include;

Fraud Referrals
▪ Accepted Referrals by Source

Referrals Type
▪ Accepted Referrals by Fraud Type

Refs Acc Reject
▪ Referrals Accepted/Rejected
▪ Rejected Referral Breakdown
▪ Score
▪ Interviews
▪ Returned to Source

Cases Closed
▪ Cases Closed by Officer

Home Visits
▪ Notified Visits by Officer
▪ Un-Notified Visits by Officer

Passed to PF
▪ Cases Passed to Procurator Fiscal
(CPS in England and Wales)

Admin Penalties
▪ No. Of Admin Penalties

Admin Cautions
▪ No. Of Cautions

Warning Letters
▪ No. Of Warning Letters Issued

Overpayments
▪ Total Value of Overpayments Made

Over 3 Months
▪ Outstanding Cases Over 3 Months

Team Targets
▪ Referral Target Summary
▪ Caseload Summary
▪ Sanctions Summary
▪ Closed Successful Cases Summary
▪ Closed Cases Summary
▪ Closed Overpayment Cases