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Best Practices/decision data is a provider of professional office solutions targeting the unique needs of security experts in financial institutions–explicitly, banks and credit unions. 

These solutions include:

  • automation and compilation of investigative reports and summaries
  • events management
  • workflow management 
  • fraud case management
  • regulation and compliance reporting 
  • streamlining all work processes of loss and prevention, fraud investigation and compliance assurance with specific emphasis on process management so as to ensure efficiency, logic, and smooth workflow, modeling only the best practices through its product, Visual Case Files

The company creates predictably positive experiences which consistently meet or exceed client expectations.


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