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.

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.

• The ability to manage  Fraud, Financial Investigation, Cheque & Card, Money Laundering and Crime Desk enquiries.
• Configurable to forces own local requirements.
• Complete Case Management system for your Economic Crime team.
• Full Cyclops Electronic Document Management to store all associated documentation.
• Production scanning and indexing capability.
• Indexes stores and retrieves all computer file types.
• Powerful OCR and free-text searching of document content.
• Capture and evaluate Information and Intelligence from Source.
• Allocate and track status, define Policy and update Progress Reports.
• Electronically records Used and Unused Material.

• Manage internal checking processes
• Capture Companies, Nominals and Witnesses, with complete details
• Check lists for searches to perform
• Asset tracking and management of financial statistics
• Additional check fields to drive statistical returns
• Produce case file to submit to court (standard MG series)
• Case File Builder software to create a single file (tif/pdf) from multiple file formats.
• Standard Letters and Templates
• Easily integrated with other applications (already integrated with QAS, Blue8)
• Remotely scan from up to 3 locations (as standard) (with the option to incrementally extend to further locations)
• Automatically allocates document numbers.

Economic Crime Management

Click here to request further information or arrange a Free Demonstration.