Government Agency Investigating Serious Supply Chain Fraud
Government agency modernises supply chain fraud investigations with Clue, replacing legacy systems to enable intelligence-led enforcement, compliance, and measurable operational impact.
How we helped a government agency transition from legacy systems to intelligence-led supply chain fraud enforcement
A government law enforcement unit tackling complex, long-term supply chain crime investigations implemented Clue to modernise its intelligence and investigation functions. The team consists of 100 officers managing strategic operations that often span years.
Starting with intelligence management, the unit now uses Clue for disclosure, enforcement, and strategic oversight.
Key challenges before Clue
- A 15-year-old system unsuitable for modern investigative work.
- Manual processes and siloed filing systems hampered investigations.
- Increasing pressure to meet compliance and disclosure standards.
Now with Clue
- A single platform used by all staff for investigations and intelligence.
- Integration with national databases for mapping organised crime activity.
- End-to-end case management that ensures lawful disclosure and operational impact.
The unit now tracks investigation outcomes like arrests and disruptions, demonstrating the effectiveness of a centralised, intelligence-led system.
Book a consultation today to learn how Clue can help transform your operations in intelligence and investigations.
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