Investigative case management software

Take your leads from investigation to resolution with Case Tracking

Manage referral assessments, case development, and prosecution outcome tracking to investigate and prevent fraud

Make case tracking easier with fully integrated investigative case management software

Case management

Manage, track, and investigate cases in a single, secure platform. Easily create and share notes, calls, and tasks and add documents, images, and videos to your cases. Appreciate the entire picture of each case so you can help your team prioritize resources.

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Fully integrated fraud system

Reduce repetition by transferring relevant data, documents, and notes into a single workflow. Import cases from Fraud Detect or other sources to assign and route work. Case resolution statistics can then be fed back into the fraud detection system for improved analytics.

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Team management

Get a robust time-tracking and reporting system for documenting case and non-case hours. See daily, weekly, and monthly casework distribution and goals for each team member so you can prioritize caseloads and reduce rework.

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The value of Case Tracking

Easily share information across teams 

Verify data and review all records in one place, which can be leveraged by different team members for easy review.

Keep case documentation centralized and secure 

Easily create notes, calls, and tasks and add documents, images, and videos to your cases.

Customize your case management workflow 

Save time jumping between platforms with a fully integrated case management system to create cases and easily transfer the relevant data.