TrackLight Case Management

End-to-End Fraud Case Management for Real-Time Collaboration and Resolution.

Request a Demo

Comprehensive Case Management for Fraud Investigations

TrackLight’s Case Management platform streamlines the entire fraud case lifecycle, allowing teams to collaborate efficiently, share information, and report and resolve cases faster, with full auditability.

Effortless-Data-Population

Capabilities

icon-language-model

Collaborative Case Development

Assign tasks, document evidence, link related cases, and track progress in real time.

icon-relationships

User Management & Permissions

Manage user permissions with role-based access, ensuring security and privacy in investigations.

icon-cases

Evidence Collection & Documentation

Attach files, log activities, and maintain a comprehensive case history, supporting audit readiness.

icon-search

Investigation Report Development

Extracting information to produce case documentation in the formats required for referral to law enforcement.

icon-news

Documented Outcome Reporting

Generate detailed reports on recoveries, ROI, and case progress, helping to measure effectiveness.

icon-watchlists

Audit Logs & Transparency

Maintain a transparent and traceable audit trail, supporting compliance with regulatory standards.

Meet Ray, Your AI Copilot

Enhancing Fraud Case Management with AI-Driven Support.
Ray, TrackLight’s AI copilot, helps streamline case management by providing AI-generated summaries, organizing tasks, and offering actionable recommendations. From linking related cases to documenting evidence, Ray ensures that investigations run smoothly and efficiently. By automating administrative tasks and tracking progress, Ray allows teams to focus on resolving cases quickly and effectively.

Ray’s Key Capabilities

  • AI-Generated Case Summaries: Concise overviews of case progress and next steps.
  • Task Automation: Automatically organize and assign tasks to team members.
  • Real-Time Updates: Track case status and generate actionable recommendations.

How TrackLight Supports Teams

  • For Program Integrity Professionals: Efficiently manage cases, document evidence, and track recoveries.
  • For Executive Leaders: Gain visibility into case metrics, financial recoveries, and risk mitigation.
  • For Procurement Teams: Track vendor fraud cases with clear audit trails.
about-us-man-screen

Featured Use Cases

icon-state-owned-enterprise

Government Programs

Manage fraud investigations across benefit programs.

icon-sanctions

Procurement

Track vendor fraud and ensure compliance.

icon-verification

Corporate Compliance

Streamline investigations of financial fraud and conflicts of interest.

Your partner in fraud-fighting

From the halls of government, where we uphold the trust of taxpayers, to the bustling commercial arena, TrackLight bridges the divide between fraud prevention and operational excellence. We are the uncompromising force that safeguards the integrity of vital public services and fortifies businesses against insidious fraud actors.

icon-state-owned-enterprise

Government

Your mission is to provide citizens access to needed government services and benefits. Our mission is to stop fraud actors from stealing taxpayer dollars. Together we can do both.

Government
icon Corportate

Corporate

Identify fraudulent patterns and make better business risk decisions without interrupting your business.

Corporate
Ray - Co-Pilot

Ready to streamline your fraud case management?

Request a demo to see how TrackLight’s Case Management platform can enhance your investigations.

Request a Demo

Precision in Protection

Leveraging Advanced Data Analytics in Your Workflow to Stop Fraud

TrackLight is a trusted partner for government agencies and corporations needing to make critical decisions about dispersing funds, insider threats, business risks, and more. Our innovative solution, enhanced by Ray, your AI copilot, integrates fraud detection into your workflow, delivering the information you need to make intelligent decisions quickly. With an integrated suite of products—Due Diligence, Fraud Analytics, Social Network Analysis, and Case Management—TrackLight empowers you to stay proactive, efficient, and confident in your fight against fraud.

3,000+

Fraud Schemes

1 Billion+

Open Source Intelligence Records

150 Years

of Fraud Fighting

Subscribe to TrackLight Emails

Stay ahead of the curve with industry insights and updates.

Join Our Emailing List