ONLINE SYSTEM FOR EXCHANGING FRAUD INVESTIGATION INFORMATION

摘要

Systems, methods, and software for selectively sharing fraud investigative information or cases between two or more investigative entities. The system enables one entity to make its cases selectively viewable and searchable to other entities with access to the system. The one entity specifies whether the entire case file is accessible or whether only portions of the case are accessible. The system further enables the entities to exchange an increasing amount of detail and to collaborate regarding fraud investigation files as warranted by facts of the investigation. The system further provides a case management system for use by entities in managing their own fraud investigation cases and for sharing information in an easy and effective manner within their own organizations.