The software has been developed to assist in all areas of investigation including:

• Benefits
• Financial
• Corporate
• Welfare
• Housing
• Health
• Risk Assessment

Experience of working with both Local Authorities and the Metropolitan Police Authority investigators has enabled Civica to provide the latest database and data matching technology.  Civica’s solutions assist with front line prevention and detection of fraud by providing an intelligence-led approach designed to manage any type of investigation scenario.

Our counter fraud solutions are being used in 50 locations across the UK including the two largest Authorities in England and Scotland as well as London Authorites, Metropolitan Boroughs and the Metropolitan Police Authority. We also supply numerous Borough and City Councils.

Civica provides 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 improved efficiency and accuracy. Systems can be deployed easily and at low cost alongside existing software. Standard functionality includes online access to data for data matching at time of verification, one of the most powerful techniques for avoiding and detecting fraud.