GSA's Economic Crime Unit solution was developed, piloted and is used at Greater Manchester Police. Contact GSA on 01455 299100 or click here to email for further details.
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| The complete Economic Crime Case Management system | |
| ... developed to manage Fraud, Financial Investigation, Cheque and Card, Money Laundering and Crime Desk enquiries | |
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The system is delivered complete with Cyclops Electronic Document Management with integrated workflow capabilities to organise and track tasks and requests.
This package will assist you to capture and manage information or intelligence from source. Allows you to allocate and track status, define Policy and updates and provides progress Reports. Manages all internal checking processes and includes Cyclops Document Management System to capture and store associated documentation – crime reports, bank statements invoices, cheques, and other evidential documents, scanned or faxed images, photos, all office documents together with full audit trails.
Use templates for standard letters with mail merge facilities and version control to record changes. Complete export facility for documents and meta-data, capable of creating full electronic case files and a composite tiff image file for permanent redaction or sanitisation of unused material. CycEconoCrime includes free-text searching of all data and typed document text (subject to OCR) that allows you to search and find information within cases and related documents. |
| Geoff Smith Associates' CycEconoCrime standard solution has the following features: | |
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Economic Crime Management |
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Click here to request further information or arrange a Free Demonstration. |
