1. Using Investigation Hub
  2. Acting on Cases
  3. Generating Dossier
  4. Viewing Case Details, Description and Narrative

5.3.1 Viewing Case Details, Description and Narrative

This section describes the Case Details and Description, Primary Entity, case narrative, case events, evidence details and alerted transactions of the selected case.

You can verify details and update the following groups if required:

Case Narrative

To update narrative, follow these steps:

  1. Click Update Narrative, enter your analysis in the Case Narrative field and format as required.
  2. Click Save Case Narrative. This is the final opportunity to make any changes to the Case Narrative which will be used in the final dossier and any regulatory filing.

Case Events

Displays the case events associated with the case.

  • Click the Update Relevant Events button and the Update Dossier Relevant Events pane is displayed. Select the required event by clicking the check box and click Update. The selected event(s) is marked as "Relevant".

This is an opportunity to mark which alerts are relevant for the final case summary and regulatory filing.

Alerted Transactions

Click on the Alerted Transactions tab to view the list of all transactions for this case. This is the final opportunity to add/remove transactions for the final case summary and regulatory filing.

Add Transactions

To add transaction, follow these steps:

  1. Click Add Transaction and the Add Transaction pane is displayed.
  2. Select the required transaction by clicking the check box and click Add Transaction. The selected transaction is added successfully to the dossier.

Remove Transactions

To remove transaction, follow these steps:
  1. Click Remove Transaction and the Remove Transaction pane is displayed.
  2. Select the required transaction by clicking the check box and click Remove Transaction. The selected transaction is removed successfully from the dossier only and not from the case.

Evidence Details

Users can add/view evidence in the cases.

Add/View Evidence

Click Add/View Evidence. The Evidence pane is displayed. For more information on uploading evidence, see the Uploading the Evidence section.

After verifying all the details, click Continue to navigate to the Entity details & related entities page.

Note:

  • Click Skip to skip the particular section, assuming all the data is correct, and move to the next section to generate the dossier.
  • Click Save to save the changes.
  • Click Cancel to cancel the process for generating the dossier.