Trading Standards

In recent years, Trading Standards have taken a more pro-active role in law enforcement. The adoption of the National Intelligence Model has been the catalyst for effective intelligence management. Clue provides a solution capable of providing a robust Intelligence Management tool that can be used to link intelligence to other records such as Nominals, Vehicles, Addresses, Telephones and Companies.

Operations relating to the intelligence gathered in the Clue database can be set up providing an up to date picture of the investigation. The operation can be managed by the use of tasks, diary entries and reports. Management information and statistical information reports are easy to set up and can provide detailed information on areas such as Rogue traders, Illegal Money Lending or Counterfeit goods.

Asset Recovery also plays a vital role in the detection of crime and identification of the proceeds from criminal activity. The Financial Investigation module of Clue is ideal for accredited Financial Investigators to record, track, maintain and produce information from the database without having to fill out forms in MS Word.

Our Case Studies highlight how Clue has been used to assist with solving a number of investigations.