MODULAW Investigation(TM) is a comprehensive client/server software
product for use by investigators, special investigation units and
claims departments. It is a management and reporting system that
automates the investigative process and enables a customer to
monitor the status of each investigation from opening through
The accumulation of data in the MODULAW database
allows for the identification of patterns and trends, which is
often essential to a successful investigation.
MODULAW Investigation combines extensive tracking
functions with powerful search capabilities. The system collates
data from multiple electronic sources, as well as information
collected manually by investigators. Detailed information is
automatically summarized by MODULAW, satisfying internal and
external reporting requirements.
INSLAW's MODULAW Investigation can interface with
external investigative databases and operate in conjunction with
complementary office automation technologies.
Because MODULAW investigation is designed
specifically for investigators, it can be implemented as an
off-the-shelf solution. Alternatively, MODULAW can be customized
to address an organization's own data & workflow needs through
the use of INSLAW's advanced applications development tools.
Special Investigation Unit
(SIU) Case and Claims Tracking
The Case and Claims Tracking component of MODULAW monitors the
status of a claim investigation from referral to disposition.
Users access case-related information captured in a centralized
SIU database. MODULAW can also tracks SIU cases that have been
referred to external enforcement agencies after the internal
investigation has been closed.
This segment of MODULAW tracks scheduled activities throughout
the life of a case, as well as the history of actual events that
have occurred. MODULAW provides on-line access to all event
information by case, date, type of activity, and individual
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Party and Alias
The segment of MODULAW tracks information about individuals and
entities associated with an investigation. Parties can be
identified by name, social security number, and date of birth.
Related parties can be tracked to follow relationships between
the primary party, such as the claimant, and other parties
involved in the case.
Investigator and Vendor
This segment of MODULAW tracks all individuals and firms involved
in the handling of an investigation. Assignment of internal staff
investigators and support staff, as well as outside firms, can be
tracked and monitored. If cases are transferred from one
investigator to another, the system updates the case file to
identify the person currently responsible.
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MODULAW provides an SIU with the ability to track time and
expenses incurred during an investigation, including in-house and
outside vendor expenses, such as fees billed by private
investigators or attorneys and miscellaneous expenses.
MODULAW Investigation Results
The system tracks the outcomes of SIU investigations, including
recommendations for payment or denials of claims, or referrals to
outside agencies for further investigation.
MODULAW's Contact Directory tracks investigation contacts and
other resources. This independent component of the system can
track contacts whether or not they are linked to a particular
The SIU Intelligence File, another component of MODULAW, records
information about known or suspected fraudulent parties or
organizations, whether or not related to an active
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