Case Study ...

Hertfordshire Constabulary - Financial Management Information System

The Financial Investigation Management System (FIMS) is a web based application with a SQL Server backend that enables the Financial Investigation Unit (FIU) at Hertfordshire to record Financial Information.  

The information recorded by the FIMS includes:

Details of an enquiry:

•         operation

•         seizure

•         restraint

Details of a nominal associated with an enquiry:

•         name

•         date of birth

•         address

•         aliases

Details of a company associated with an enquiry:

•         name

•         address 

Details of an address associated with an enquiry:

•         house number

•         post code

Details of a court case associated with an enquiry:

•         name

•         sentence

•         result 

Details of crimes associated with an enquiry:

•         arrest date

•         crime type

Details of a disclosure to an enquiry:

•         type

•         result

Updated June 2006