Investigative Case Management System

Tender description

This is a market engagement exercise and is not a tender exercise. HM Land Registry would like expressions of interest from market operators that can supply and investigative case management system. We require products with the following capabilities: 1) Be an existing Investigative Case Management System, Commercial Off-The-Shelf (COTS) product that can be configured to meet organisational needs. 2) Be a fully functional and flexible Case Management system with capabilities including: • subject, • witness, • real and fraudulent identities and 'other' contact recording; • subject checks, • accounts, assets, • examinations and criminality; • key date recording, including results and disposals, • ability to overlay user defined flags/tags/indicators to facilitate production of case related management information. 3) Allow administrators to create, modify and delete users on the system, potentially via LDAP integration. 4) Have the capability for bulk migration from existing tools. 5) Integration with Microsoft office applications such as PowerPoint, Excel, Word etc. The ability to save multiple graphical formats suitable for presentations to web. 6) Provides audit capability. 7) Supports role-based access controls. 8) Produce management information reports and dashboards for strategic and tactical purposes. 9) Provides security features appropriate to holding personal sensitive data in line with Government Protection Marking Scheme. HM Land Registry will use the output of this pre-market engagement activity to determine the next stages and inform a potential procurement exercise.