VISIcais FINANCIAL Data Management for Financial Fraud Investigation

VISIcais FINANCIAL

Financial Systems Crimes today are many and varied and new criminal schemes attack Financial Institutions daily. These crimes are occasionally committed by individuals, but increasingly, organized crime groups that steal millions of dollars are involved. Financial industry sources estimate that losses associated with credit card fraud alone are in the billions of dollars annually.

Add to that, telecommunications and computer crimes, fraudulent identification, fraudulent documents and securities, and electronic funds transfer fraud, the number becomes even higher. 

The need to detect and prevent financial fraud now firmly rests on the shoulders of the financial institutions.  The need to find answers within huge volumes of information is an ongoing problem whether the crime is an access device fraud such as credit card fraud, counterfeit or fraudulent identification, or money laundering.

VISIcais FINANCIAL was designed to handle financial case intelligence information in one comprehensive system and can be implemented as a national, local, or single user system.

VISIcais has a modular design that enables you to "pick and choose" modules relevant to requirements.  Information need only be entered or gathered once, but can be linked many times. Our floating window concept provides easy lookup and access and enhances the productivity and efficiency of the investigator or user. The ability to view, sort, and filter lists of data saves repetitive input and erases data reliability problems that plague other investigation systems.

Current Modules include (click on header  to view the full list):

• Modules
  • Investigation / Case / Project Management
  • Incident / Occurrence Management
  • People Management (including personal details, physical description, address history, and communication means - telephone, pager, fax, email) 
  • Organization Management (including subsidiaries, and satellite locations)
  • Vehicle Management
  • Interview Management
  • Analysis Management (Link and Geographic)
  • User Management
  • Security / Access Management
  • Reports Management
  • Counterfeits Management
  • Seizures Management
  • Firearms Management
  • Losses Management
  • Course and Skills Management

Each user/investigator can have a local copy of VISIcais installed on his/her laptop. VISIcais can be used for local/individual management of data which can be replicated to a master database to be located on a networked server. Local and master searches can be performed on any field within the database. Due to the modular design, VISIcais can be modified quickly to meet the specifics of any organization.

Using VISIcais creates a single point of data entry, designed to meet user needs. Click on header  to view some of the problems addressed, design features, and benefits for manager, analysts, and investigators.

• Solves the problems of:
  • Separate databases forcing users to learn different systems, and wastes time switching computers;
  • Data keeps pouring in with no comprehensive system manages it;
  • Analysts and investigators waste time trying to find information instead of utilizing it;
  • Backing up multiple systems is time consuming and difficult.

• Advanced design features:
  • Simple to use graphical interface, using buttons, pick-lists, drop-down lists;
  • The ability to link multiple pieces of information with a single click of the mouse;
  • Floating form based windows designed to capture information quickly without jumping from window to window.

• Benefits for Managers include:
  • Assured storage of all data - nothing gets lost;
  • Training time is minimal - little loss of time doing actual investigation and analysis;
  • Centralized system that is easy to backup and requires no special hardware or software;
  • Project management features are already built in.

• Benefits for Analysts and Investigators include:
  • Access to information from anywhere on and off the network;
  • Easy to find information through simple lookup and query screens;
  • Simple design means a short learning curve;
  • Get to the information quickly;
  • Easy to use - comprehensive help system.

VISIcais allows data synchronization that can be accomplished by dial up, network or via the Internet depending on the type of communications chosen.

VISIcais is fully integrated with VISIlink and VISImap data analysis and visualization tools. The data visualization tools can be those supplied by Paisley or connected to external programs that may already be in operation in an organization.

Microsoft, Office, MapPoint, Visio, are Registered Trade Marks of Microsoft Corporation.