In a recent Report to the Nations, the Association of Internal Fraud Examiners found that the typical organization loses 5 percent of its revenue to fraud each year. Applied to the estimated 2011 Gross World Product, this figure translates to a potential projected global fraud loss of more than $3.5 trillion.
Attachmate Luminet software is a proven fraud management system that can help you minimize costly threats from the inside. A key component of the Luminet solution is the Investigation Center—a web-based platform that provides a complete framework for all activities within the fraud investigation lifecycle.
The Investigation Center allows investigators with no technical background to:
- Manage cases and receive alerts while documenting the investigation process.
- See all information relevant to an alert, case, or profile in one consolidated view with flexible drilldown options on each related entity.
- Generate charts, graphs, dashboards, and reports on demand.
- Control business rule parameters and thresholds.
- Set profiling indicators and scoring calculation functions.
- Maintain black/white lists, configure automatic case creation, define and manage alert/ case queues, and control other parts of the Investigation Center environment.
From the Investigation Center, you can easily conduct powerful Google-like searches of recorded activity—screen by screen, keystroke by keystroke. You can also define business rules and weighted scores that generate real-time alerts on questionable activity patterns. By creating and rerunning queries of historical data, you can manage your current case and quickly determine if the activity has occurred in the past by a suspect user or anyone else in the organization.
With the Luminet Investigation Center, you have a proven and effective fraud management system right at your fingertips.
Learn More About Luminet Enterprise Fraud Management Software