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InCase Intelligence - Corporate Fraud Software and Intelligence System

Click here to see key screenshots

INTEC is pleased to announce the availability of InCase Intelligence. InCase Intelligence is an advanced Corporate Fraud & Intelligence System designed specifically for Local Authorities.

InCase Intelligence provides you with many of the functions that are essential to the efficient, streamlined workings of today's corporate intelligence professionals.

InCase Intelligence can be used by any officer, or team, with a caseload to manage. It is highly user definable allowing different organisations to customise the system to suit their exact requirements.

For more information, download the free brochure.

 Key features:

  • Advanced Case Management
  • Intelligence Database
  • Referrals, Risk Assessment & Scoring
  • Multiple Links between Cases, People, Addresses, Organisations & Vehicles
  • Case-Level Security
  • Employer and Landlord Details
  • User Defined Values, Fields & Dates
  • User Defined Special Keys
  • Dynamic Diary of Actions
  • Alerts System for Managers
  • Automatic generation of Documents
  • Interview and Tape Management
  • Legal Action Details
  • Management Reports & Custom Report Writer
  • Compliant with DPA and relevant legislation
InCase Intelligence provides a comprehensive subject database, which allows multiple addresses, landlords, associates and employers to be linked to the one case. Information associated with an employer, landlord or other third party stays linked to that object and is therefore available to other officers when dealing with that third party at a later date. Cases can also be linked.
   

InCase Intelligence is Suitable For:

  • Corporate Anti-Fraud Teams
  • Corporate Intelligence Teams
  • Internal Audit
  • Internal Investigation Teams

Benefits of using InCase Intelligence:

  • Improved Team Intelligence
  • Extensive Management Reports
  • Alerts to Highlight Key Actions
  • Automatic Document Generation
  • Extensive Data Search & Retrieval
  • Data Exporting Facility
  • Details of Legal Actions
  • Active Diary Management
  • Highlighting of Late Actions
  • Case-Level Security to Ensure Privacy

Find Out More...

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© 2006 INTEC Public Sector. All rights reserved. Part of the INTEC Group .. Last updated Thu 3-Nov-2005   3:45:35 PM