Investigative Case Management

The investigative case management solution from Equiniti Charter enables your organisation to manage processes, people, resources and intelligence in full compliance with regulatory requirements and best practice guidelines.

Providing a single solution that both streamlines the investigative process and protects the security of the information, the software uses strictly controlled permission profiles to enable the sharing of intelligence between multiple departments.

The fully integrated document management solution safeguards confidential information and maintains the integrity of the evidence gathered whilst the comprehensive auditing function protects both your staff and organisation from fraud and corruption.


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