Reporting Database Assisting Banks and Law Enforcement in Preventing Bankcard Fraud, Catch and Prosecute the Criminals Committing the Crime.
Levi Investigations will develop a database called "checklevi". This database will only be used by banks and law enforcement to not only prevent future fraud by to create that paper trail that law enforcement needs to catch and prosecute the criminals committing the crime. Banks will be able to submit the fraud and both banks and law enforcement will be able to search the database. There will also be a share tab to share fraud information.