InCase Intelligence - Fraud Investigation Software

InCase Intelligence is a corporate fraud investigation software, designed specifically for public sector organisations.

Power & Performance
InCase Intelligence provides the tools to conduct detailed investigations, quickly and effectively.

▪ Powerful case management
▪ Intelligence database
▪ User-definable fields
▪ Case level image and file storage
▪ Detailed management reporting
▪ Legal action management
▪ Interview and tape logs
▪ Officer diary, reminders and tasks

InCase Intelligence meets the needs of investigators, administrators and managers in a single yet comprehensive, integrated solution. Case categories are created to allow preparation of sensitive information.

Intelligence
InCase Intelligence contains a powerful subject database, which enables multiple people, addresses, landlords, vehicles, associates and employers to be linked to case records. Information associated with an employer, landlord or other third party is linked and is therefore available as intelligence at a later date for other
cases.

Detailed Investigation
Unlimited notes can be recorded in a case and linked to other areas of the system. Notes can be searched, linked and filtered, making investigations more effective.

Information Management
The intelligence information contained in the database can be searched, sorted and filtered easily, enabling officers to find the information they need quickly.

Security
InCase Intelligence includes powerful security measures to ensure that only authorised access to sensitive information is permitted. This can be restricted by a system administrator at various levels.

▪ Detailed audit trail
▪ Individual and group privileges
▪ Case level security
▪ Subject access requests
▪ Restricted access

Management Tools
InCase Intelligence includes powerful tools to assist in the management of a busy investigation team.

Reporting
Built-in reports and a customisable report writer enable information to be extracted quickly and easily.

Diary & Documents
A detailed case diary ensures that officers remember upcoming events and outstanding tasks. Documents are generated automatically to reduce clerical work.

Management Alerts
Outstanding or overdue tasks are automatically displayed on the manager’s desktop to ensure that important events are monitored and completed efficiently.

Easy-to-Use
InCase Intelligence has a simple and familiar user-interface, designed to reduce training costs and improve productivity.

Links within the application are established graphically, which
enables officers to visualise the relationships between people,
addresses, organisations and vehicles.

InCase Intelligence uses advanced reporting features so that information can be analysed to find trends and patterns.