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Manage Fraud Investigations

A better way to manage fraud investigations and reporting in one central, secure system

Secure sensitive information

Replace the risky process of using numerous disparate systems and spreadsheets with a single secure web-based system. Fraud Case Manager protects the hypersensitive information involved in fraud investigations by limiting access to designated individuals and providing a secure environment.

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Gain valuable insight

Track all details of your fraud investigations, from process to results. Fraud Case Manager allows you to identify trends through custom reports for better proactive strategies going forward.

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Track all communication

Review the suspected fraud, communicate with others and review all comments associated with the investigation. With Fraud Case Manager’s communication portal, you can search all communication and produce a paper trail.

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Analyze past investigations

Get insights on past investigations. Easily import your entire portfolio into Fraud Case Manager, and start proactively seeking out fraud in other segments of your portfolio.

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One solution for all business units

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View Residential +

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View Commercial +

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View Consumer Lending +

Download the Fraud Case Manager Brochure

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