Pondera's suite of Enforcement Solutions help your investigators "finish their jobs" by automatically creating cases from the detection and analysis tools, and by providing Pondera's expert services in support of case development.
Pondera's Enforcement Solutions are designed to:
- Integrate with Pondera's Detection Solutions - Create cases directly from within FDaaS Scorecards and Profiles with no rekeying of data
- Support case management - Assign, work, collaborate, resolve, and report on investigations and enforcement actions
- Improve the detection algorithms - Feed results of investigations and prosecutions back into the detection models
Pondera's Case Tracker is a fully-integrated investigative case tracking and management system. Case Tracker imports cases from FDaaS, or other sources, and uses workflow and rules engines to assign and route cases through your resolution process. The system also allows you to attach documents, images, and other files to your cases.
Case Tracker is bi-directionally integrated with FDaaS, receiving cases from FDaaS and returning results of investigations back to FDaaS to tune models and violation thresholds.
Pondera's Executive Dashboard is an intuitive executive reporting system that displays results of the Pondera analytics to program and agency managers. The Dashboard displays results in pie charts, bar charts, and tables which pull data directly from the FDaaS database.
Dashboard users can drill through the charts to view changes over time, top flag violations, percentage increases, and other important program information. This helps management allocate program integrity resources and view the results of their enforcement actions.
Pondera's clients can leverage the Pondera Special Investigations Unit (SIU) to help support your efforts in particularly complex cases. Our SIU includes certified fraud examiners, data mining specialists, government program experts, and former program integrity managers and law enforcement agents.
The SIU provides intel reports to clients, upon request. The SIU develops the reports using the same suite of tools available to our clients and provides specialized and surge support when required. The SIU can also support regular enforcement processes by helping you analyze the results of the Pondera system and by integrating your investigative feedback into the models and algorithms.