Case Studies
Rubber Check Rodeo: Tracking Down the Authors of Bad Checks in Texas
Overview
Analytics & Modeling - Predictive Analytics Application Infrastructure & Middleware - Data Exchange & Integration | |
Retail Security & Public Safety | |
Business Operation Quality Assurance | |
Fraud Detection Regulatory Compliance Monitoring | |
System Integration Training | |
Operational Impact
Constable Smith has been able to provide retailers victimized by bad checks with the money they were originally entitled to. | |
The Constable has also been able to collect a significant amount in fines. | |
Smith has been able to reduce the amount of staff time spent investigating bad checks and redirect resources to other criminal investigations. | |
Quantitative Benefit
Constable Smith and the fourth precinct office have been able to collect more than $140,000 from the authors of bad checks. | |
The precinct office is currently pulling in as much as $8,000 on a weekly basis. | |