Loss Control Solutions (LCS), a provider of investigation case management systems, announced that Virginia Credit Union is now using its flagship product, Investigation Case Management System (ICMS). VCU is using the system to manage workload and data for loss prevention, corporate security, compliance and anti-money laundering. In addition, the solution will ensure proper documentation of evidence and preparation of materials for collections and in meeting government reporting requirements, according to the company. The types of data managed include losses originating from checks; new account, Bank Secrecy Act (BSA), credit/debit card and ATM transactions; as well as robberies or other events.
For info: www.losscontrolsolutions.com.