Bank Fraud Case Management

A solution for various investigative and regulatory reporting needs.

Bank & Financial

Something Powerful

Financial Fraud Case Management

Scout investigation management software assists banking fraud investigators conduct investigations with great efficiency, transparency and agility. Scout’s bank fraud case management enables investigators to assess details and complex information in a collaborative and organized environment. Permission-based access allows managers, investigators, and auditors to communicate and stay on top of priorities while keeping all sensitive information secure.

Credit Card Fraud Investigations 

Credit card fraud is becoming more common every day,  affecting people all over the world. No matter the method of credit card fraud, Scout’s program will help you build and track effective credit card fraud cases. 

Mortgage Fraud Investigations 

  • Drive organizational performance with extensive management reports
  • No need to rely on your IT department – we’re here to support you and make sure your information is secure
  • Real-time customized reporting
  • Reduce emails, phone calls, faxes, sticky notes, and administrative tasks
  • Manage more investigations with the same number of resources
  • See who’s doing what in your organization, 24/7, from anywhere with internet access
  • Increase the quality and consistency of case information
  • Real-time generation of an unalterable audit trail

Bank Fraud Case Management Demo Request