Fraud Investigation Case
Eccentex delivers a Fraud Investigation Case Management solution that provides examiners a comprehensive web-based application to initiate and track fraud investigations while managing ongoing case loads. With Fraud Investigation Case Management, users can gather and store electronic and physical evidence, track and report case-related communication, create and search case files, and schedule tasks to make thoughtful decisions. Eccentex also partners with Fraud Detection Analytics providers to deliver a complete end-to-end Fraud Management solution.
The Fraud Investigation enables easy configuration of security and other business rules to lock down sensitive data, determine user permissions, and capture an audit trail for each stage of an investigation, ultimately delivering a detailed case history report. Fraud Investigation Case Management handles correspondence, contacts, documents, profiles, and follow-ups from a single case file for efficient case management from the moment a fraud investigation is opened until it is closed.
Learn more about Fraud Investigation Case Management by downloading its corresponding whitepaper.