Fraud Investigation

Combating organized fraud is becoming increasingly challenging. Law enforcement agencies have limited resources and are focusing on other types of crime. Criminals are becoming more sophisticated and fraud more widespread. These trends suggest that efforts to combat organized insurance crime need to be increasingly sophisticated and supported by investigation management and analytical tools.

Improvements in data, tools, skills, and investigator efficiency are required to deliver increased fraud identification at an earlier stage and deliver investigation results and the consequent benefits to the financial industry and the public.

These improvements require a case management tool that identifies fraudulent activity and facilitates the process of taking effective action. Solutions based on Xanalys’s PowerCase software support managing investigation data, recording incident data, building case files and ensuring effective action.

The solutions often integrate with an analysis tool based on Xanalys’s Link Explorer which supports the visual representation of a large amount of investigation data. This enables investigators, management and the crime analyst to show data graphically for briefings and reviews.

Our fraud investigation solutions can deliver reductions in fraud and increased customer loyalty.