Webinar Archive
Investigative Case Management:
Redefining a Critical Capability
Sponsored by Bank Info Security and Memento, Inc.
While adept at enabling basic capabilities like alert grouping, workflow management and report filing, traditional case management tools have fallen short of helping fraud teams achieve their ultimate goals – resolving cases efficiently, and uncovering as much fraud as possible during the process.
A new, more complete definition of case management acknowledges the untapped potential of every investigation, and that every fraud alert is an opportunity to find additional fraud.
Attendees to this webinar will learn:
- Why uncovering cross-channel fraud requires a new approach to case management.
- How case management can be used to identify collusive fraud networks
- Why fraud case management, forensic investigation and detection are inextricably linked
Join Bank Info Security, Memento, Inc. and your peers on-line for this important discussion.
