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abmintellicase Investigation Solutions

abmintellicase is a highly adaptable investigation software solution. Please click one of the headings below to see how Intellicase solves your specific problem.

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Investigating Brand and IPR Violations

Brand and Intellectual Property Rights (IPR) violation reduces revenue for the organisations that invest significant capital in developing new products. The proliferation of poor quality counterfeits also presents a significant risk to consumers. Intellicase helps large organisation to record, manage and investigate instances of IPR violation and counterfeit production.

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Tackling the Problem of Counterfeit Electricals

The BEAMA reports that £30 million worth of electrical counterfeits enter the UK market each year. Counterfeit electrical products not only reduce revenue for legitimate manufacturers, they present significant health and safety risks for unwitting customers. Intellicase helps brand owners and electrical manufacturers to investigate the production and sale of counterfeit products.

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energy and utilities security

Managing Security Threats in Energy and Utilities

The interruption of electricity, water and gas supplies can present severe negative implications for people, businesses and economies. With large numbers of people working across various extensive sites and networks, the potential for accidental or deliberate security breaches is signficant. Intellicase helps utilities companies to identify and repond to security threats across the organisation.

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criminal activity

Investigating Criminal Activity

Criminal activity does not just concern the police. Various government agencies have investigation and enforcement responsibilities, while any large organisation operating over multiple sites will experience some level of criminal activity that is worth investigating further. Intellicase is designed to help public and private sector organisation manage their investigations into criminal activity.

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pharmaceutical counterfeits investigation

Pharmaceutical Counterfeit Investigations

From a humanitarian and economic perspective, the production and distribution of counterfeit pharmaceuticals is a major problem around the world. Intellicase can help pharmaceutical companies manage their investigations into counterfeit pharmaceuticals. Retail Incident and Investigation Management
Retailers are exposed to risk on a daily basis. These risks range from employees stealing from the till to customers getting seriously injured. Failure to manage these risks can result in significant costs for the retailer. Intellicase is designed to help large retailers record, manage and investigate any loss or health and safety incident.

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National Transport Infrastructure security

Protecting the National Transport Infrastructure

Our transport infrastructure is crucial to economic sustainability. With 21,000 miles of railway track, 250,000 miles of road and 6000 flights a day in the UK, the potential for deliberate and accidental damage to the national infrastructure is significant. Intellicase helps private and public sector organisations in transport and aviation to take steps to protect their infrastructure and the people that use it.

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public sector fraud

Investigating Public Sector Fraud

Public sector fraud costs the UK £21.2 billion a year. The need to reduce these losses is greater than ever and the public sector must be seen to be making real progress in the fight against fraud. Intellicase helps public sector organisations to record incidents of fraud and manage investigations into the perpetrators of fraudulent activity.

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gambling fraud and theft

Investigating Gambling Fraud and Theft

The number of cash transactions within the gambling industry present an enticing opportunity for theives and fraudsters. The Gambling Act 2005 introduced a number of new requirements for gambling operators, particularly with regard to preventing crime and disorder, ensuring fairness and transparency, and protecting children from gambling. Intelligence helps large commercial gambling operators to record and investigate incidents affecting the organisation so that losses can be reduced and claims of negligence with regard to legal compliance refuted.

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investigation management for regulators

Investigation Management for Regulators

Regulatory and Self-Regulatory bodies have a duty to manage investigations into non-compliance in an efficient and effective manner. Intellicase helps regulators to manage investigations across the country, improving corporate memory and process consistency.

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Investigation Management Software
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