Take control in the battle against economic crime

See how our solutions can help your team in the battle against fraud and other economic crimes.

Key facts and statistics on economic crime.

1.2million

fraud offences took place in England and Wales last year

85%

is the percentage by which fraud is under-reported

40%

of all crimes in England and Wales are economic

£6.8 billion

is the annual cost of fraud to society in England and Wales

CSAS can help you in the fight against fraud cases, which are often notoriously complex in terms of data. Key features and benefits include:

Identify key individuals

Use pivot tables to examine contact lists and identify members that enter and leave the fraudster's communication network.
Drill down into digital activity

Identify calling patterns and periods of intense activity, and use those outcomes to identify previously unknown victims.
Evidential-standard outputs

Compare suspect activity against victim reports and corroborate their accounts with objective, third party evidence.

CSAS can help you work faster and smarter on economic crime cases, saving costs incurred, man hours and helping keep people safe.

West Yorkshire and Humberside Police used CSAS to assist in the investigation of a conspiracy to defraud six elderly victims out of nearly £40,000.

Swift and accurate analysis

The high volume of cell site data in the case could have taken months to process manually, map and analyse, but CSAS enabled this within minutes.
Pinning down the suspects

Through call data records, CSAS enabled swift identification of four additional suspects invovled in the
Achieving a positive outcome

Nine offenders were convicted , receiving sentences from eight months to five years each.