Aithent Case Management Solutions

The Association of Certified Fraud Examiners' most recent Report to the Nation on Occupational Fraud and Abuse estimates the equivalent of more than $650 billion is lost through fraud annually.

Most believe dealing with fraud centers on detection.  While detection is important, Aithent doesn't see it as being the end all.  We say the sounding of an alarm is merely the start of a multi-faceted process that builds intelligence around the incident and leads to a greater ability to prevent fraud.  Case management gives an organization the ability to determine if activity is fraud or just the appearance of it and builds an intelligent knowledge base on fraud that can be effectively used to catch fraudsters and identify new patterns of fraud.  Case management is not the back-end of a fraud prevention system.  It is the core! 

That is why Aithent's focus is singularly on providing the most complete case management solutions on the market today.  Reflective of that is the fact our solutions easily integrate with other products or systems used to contend with or detect fraud or, for that matter, handle routine processing reducing data entry and building a fraud information repository that can be used to proactively identify risk while streamlining compliance and audit reporting requirements.

Aithent's case management solutions focus on investigative processes that increase the amount of business fraud intelligence an organization has to better understand the underlying causes of fraud. This is achieved largely through the identification and comparison of patterns of fraud activity.

Aithent Case Management solutions are secure browser-based and built on J2EE technology, the industry standard for developing portable, robust, scalable and secure server-side Java applications and can be implemented on a variety of platforms; easily supporting the most stringent IT standards.

Aithent Case Management Solutions include: