Comtrac For
The Financial Sector
Investigation Management Software
Investigations for the financial sector must be rigorous – especially in the dynamic areas of superannuation and anti-money laundering. Comtrac’s investigation management software helps audit teams navigate complex cases that are often time-consuming and resource-intensive.
Organising and matching high volumes of evidence and intelligence is simple, with Comtrac’s Elementising Evidence™ methodology. By automating the ‘paperwork’ for – and guiding your team through – the investigative process, Comtrac sets itself apart from case management software that simply collects and stores data. Customisable and flexible based on your needs, it’s the smart choice for financial investigations.
Government Grade Security
Comtrac data security accreditations includes:
- Essential 8
- IRAP Assessed
- ISO27001
Why Investigation Management Software?
Comtrac allows your team to meet tight investigation deadlines in the banking, financial services and fraud sectors. By speeding up the process, your auditors can spend more time reviewing and analysing financial documentation. This ensures that nothing is missed during your investigation, which is crucial for the detail-focused financial sector.
Collaborate on multiple cases at the same time:
- Identify outstanding evidence you need to collect to prove your case
- Organise and categorise your evidence
- Assign evidence to the section of a standard or law that it relates to
- Generate a detailed report instantly when the investigation is over
Who is Comtrac For?
Are you a government or private sector agency that wants to replace many disparate investigation practices with one consistent investigation management system?
Comtrac provides an investigation methodology that automatically…
It’s suitable for any type of investigation – including criminal, civil, administrative or disciplinary.
Ready to Start
Elementising Evidence™
Our Investigation Specialists can help review your current process. They have years of experience with businesses or agencies like yours, and are ready with advice on how to improve your efficiency and consistency.
