Managing investigation data
The Manage Investigation Data (MID) feature in the Alert and Investigation Management Accelerator allows investigators to manually add and remove key data, such as Accounts, Subjects, and Transactions, within an investigation.
With access to comprehensive data, investigators can conduct deeper research and make more informed decisions, thus ensuring thorough and accurate investigations. Using the MID feature, they can search for the following types of entities:
- Transactions
- Accounts
- Subjects (individuals or organizations) that either have existing records or are new to the bank.
Upon deciding that a given piece of data is either valuable or redundant for the investigation, investigators can manually add or delete the data from the case. After confirming the changes or reviewing the results, the outstanding Research tasks are refreshed and the Investigation view updates accordingly.
Manually added entities are automatically included in the case narrative as well.
Transcript
Carl is an experienced investigator with U+ Bank's Financial Crimes Investigation department, and he is currently completing the Adverse Media Screening research task for an institution named PowerRock Inc. Carl has uncovered an organization called TransAtlantic Shipping, which he wants to add to the Investigation.
Carl clicks the Investigation case ID to open the investigation.
From the Actions menu, Carl clicks Manage Investigation Data to start the process. From the Type dropdown list he selects Subject, then clicks the Add to Investigation radio button.
Carl clicks Next to proceed.
After Carl selects Existing, then chooses the Type as Search organizations, the system displays the search fields. In the Full legal name field Carl enters Shipping, then clicks Search. The system returns two results based on the keyword shipping.
In the Search results table Carl selects TransAtlantic Shipping LLC, then clicks Next.
Carl has successfully added the organization TransAtlantic Shipping LLC as a new Subject to the Investigation and can continue his work.
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