Agnovi’s fraud case management software helps investigators effectively manage tips, complaints and investigations for both internal and external fraud. Currently, our software is helping agencies manage fraudulent event data, record keeping, evidence and compliance for investigations involving:

  • Insurance fraud
  • Tax fraud
  • Identity theft
  • Large-scale banking fraud

Our fraud investigation user community includes various municipalities, states/provinces, and federal agencies.

Cut Processing Time in Half with Agnovi Fraud Case Management Software

Fraud is costing organizations upwards of 3.5 trillion dollars annually, according to an August 2016 report by the Association of Certified Fraud Examiners. Insurance fraud, for example, is one of America’s largest crimes, with approximately $80 billion stolen annually. The ability to detect, investigate and prosecute fraud cases is more important than ever. Agnovi’s fraud case management software helps organizations cut their processing time in half, reducing the cost of fraud investigation while improving solve rates. Agnovi’s fraud case management software provides:

  • Customized automatic download of fraud reports with e-mail confirmation to complainant so investigators start work faster
  • Name capture of all involved parties to build cases and expedite contact
  • Ability to store all pertinent documents in a unified system to avoid misfiling or loss
  • Elimination of duplicate information so investigators can focus on actionable items
  • Ability to easily determine which cases have the greatest solvability to prioritize investigations

“In its first week online the new system cut intake processing time in half – putting fraud reports into the hands of investigators much faster.” [Texas Department of Insurance – watch their video]