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