DIS Fraud Case Management

A new case management system solution is required which should be a Commercial Off The Shelf (COTS) package, which will need to be configured rather than customisedto to include the following key functions: Case Management Secure capture and access to data Evidence storage Managing the variety of case documentation Intelligence functions Producing Management Information / Mining of the information / Search capability Create case packages Secure and smooth transfer of documents to CPS, Procurator Fiscal, etc Compatibility and/or linkage with other systems Meet the required security levels with regard to access, records of use etc. Meet DPA standards and allow retrieval on FOI requ…