NHS Counter Fraud Authority (CFA) - Case Management System

ble to: • Increase scalability of licences should there be a business need. The Licences must include the ability to collect and then disseminate data to third parties. • Create fraud/crime allegation reports that can be developed by users and then be promoted to investigations and the ability to cr

eate investigations and add allegation report and intelligence. • Capture investigative activity undertaken as part of criminal investigations: record, retain, review, reveal activity notes, tasks, reasonable lines of enquiry, key investiga