Take control of insider fraud
In-store fraud is a big issue – one that hits the bottom line hard. To get a grip on fraud’s many faces and protect profits, you need to clear up cases quickly.
CaseManager helps fight fraud on two fronts. Not only does it provide a process and framework for capturing, investigating and managing cases of internal fraud, it also helps organize the workload of investigations teams and review their performance.
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Implementation and ROI - Quick to implement and rapidly pays for itself
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Customizable - Can be tailored to the needs of individual retail operations, and includes multiple languages and currencies
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Consistency - A structured process helps investigators follow a case from its initial logging to closure
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Compliance - Risk assessment is prompted where necessary to ensure compliance with corporate and legal obligations
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One-click civil recovery - Once required information is captured, users can send comprehensive information to lawyers to start legal proceedings with one click
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Culture - Simply introducing CaseManager to your business helps reduce internal fraud by promoting a zero-tolerance culture
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CheckPro Software Solutions