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MODULAW
Investigation(TM) is a comprehensive
client/server software product for use by investigators, special
investigation units and claims departments. It is a management and
reporting system that automates the investigative process and enables
a customer to monitor the status of each investigation from opening
through disposition.
The
accumulation of data in the MODULAW database allows for the identification
of patterns and trends, which is often essential to a successful
investigation.
MODULAW
Investigation combines extensive tracking functions with powerful
search capabilities. The system collates data from multiple electronic
sources, as well as information collected manually by investigators.
Detailed information is automatically summarized by MODULAW, satisfying
internal and external reporting requirements.
INSLAW's
MODULAW Investigation can interface with external investigative
databases and operate in conjunction with complementary office automation
technologies.
Because
MODULAW investigation is designed specifically for investigators,
it can be implemented as an off-the-shelf solution. Alternatively,
MODULAW can be customized to address an organization's own data
& workflow needs through the use of INSLAW's advanced applications
development tools.
MODULAW
Investigation Components:
Special
Investigation Unit (SIU) Case and Claims Tracking
The Case and Claims Tracking component of MODULAW monitors the status
of a claim investigation from referral to disposition. Users access
case-related information captured in a centralized SIU database.
MODULAW can also tracks SIU cases that have been referred to external
enforcement agencies after the internal investigation has been closed.
Event
Tracking
This segment of MODULAW tracks scheduled activities throughout the
life of a case, as well as the history of actual events that have
occurred. MODULAW provides on-line access to all event information
by case, date, type of activity, and individual involved.
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Party
and Alias Tracking
The segment of MODULAW tracks information about individuals and
entities associated with an investigation. Parties can be identified
by name, social security number, and date of birth. Related parties
can be tracked to follow relationships between the primary party,
such as the claimant, and other parties involved in the case.
Investigator
and Vendor Assignments
This segment of MODULAW tracks all individuals and firms involved
in the handling of an investigation. Assignment of internal staff
investigators and support staff, as well as outside firms, can be
tracked and monitored. If cases are transferred from one investigator
to another, the system updates the case file to identify the person
currently responsible.
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Investigation
Expense Tracking
MODULAW provides an SIU with the ability to track time and expenses
incurred during an investigation, including in-house and outside
vendor expenses, such as fees billed by private investigators or
attorneys and miscellaneous expenses.
MODULAW
Investigation Results Tracking
Tracks the outcomes of SIU investigations, including recommendations
for payment or denials of claims, or referrals to outside agencies
for further investigation
Contact
Directory
MODULAW's Contact Directory tracks investigation contacts and other
resources. This independent component of the system can track contacts
whether or not they are linked to a particular investigation.
Intelligence
File
The SIU Intelligence File, another component of MODULAW, records
information about known or suspected fraudulent parties or organizations,
whether or not related to an active investigation.
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