Civica’s best-in-class counter-fraud systems are developed to assist all aspects of the investigation process, combining experience of local authority operations with the latest database and data matching technology. They help to prevent and detect fraud by providing an intelligence-led approach designed to manage any type of investigation scenario, and in all investigations environments, including corporate fraud, benefits, welfare, financial and housing.
We provide a range of applications based on data warehousing technology, automated case management and document imaging. Effective information management including mobile real-time access to case data helps streamline complex tasks to deliver efficiency and accuracy. Systems can be deployed easily and at low cost alongside existing software Capabilities offered include online access to data for data matching at time of verification, one of the most powerful techniques for avoiding and detecting fraud.