Ethicontrol Product info

Ethicontrol Features

• Banking Fraud Detection
• Check Fraud Tracking
• Fraud Pattern Detection
• Insurance Fraud Detection
• Internal Fraud Tracking
• Investigation Notes
• Security Management
• Transaction Management
• User Defined Fraud Tracker

• Audit Trail Management
• Controls Assessment
• Customs and Regulatory Compliance
• Document and Data Retention
• Document Control
• Environmental Standards Compliance
• FDA Regulations Compliance
• HIPAA Security Compliant
• ISO Standards Management
• Risk Notification
• Sarbanes-Oxley Act (SOX) Compliance
• Self Assessment Tools

• ALM Task Management
• Bill Processing
• Calendar Monitoring
• Case Discovery Management
• Case Notes Database
• Case Records
• Client Database Management
• Communication Monitoring
• Conflict Handling
• Corporations Profile
• Court Docket Management
• Court Information
• Document Control
• Government Account Administration
• Law Firms Profile
• Time Monitoring
• Tracking Expenses
• Trust Accounting and Administration