Fraud Case Manager™
The Secure, Intelligent and Efficient Way to Manage Fraud Investigations.
Fraud investigations are full of sensitive, confidential details. They’re also full of valuable data. However, most lenders manage the fraud investigation process using spreadsheets and multiple disparate systems—time consuming, error prone methods that not only compromise security, but also make it nearly impossible to analyze data and identify trends. Fortunately, there’s a better way: ARMCO’s Fraud Case Manager, the secure web-based project management and analysis tool that brings all aspects of fraud investigations into one central system. Secure. Intelligent. Efficient. DOWNLOAD BROCHURE
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.
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.
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.
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.