Information Concepts developed a case management system to assist the Compliance Division of the U.S. State Department in tracking and streamlining compliance workflow. The system assists the Compliance Division in tracking paper flow, identifying individuals and companies for further investigation, matching individuals and companies across multiple, disparate State Department applications, and managing and preparing cases for prosecution. Cases managed by this system allow the group to support its mission to protect the United States from the unauthorized sale, distribution and transfer of United States military technology.
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