SURVEILLANCE · OPERATIONAL
Investigation Case File
Open a case, classify and route it, and build the people, cameras and evidence trail in one file — from first flag to a signed A4 referral.
Screen recording of the real dashboard — classify, add suspects and cameras, log evidence, and export the referral.
Surveillance
Investigation Case File
One-time purchase
- Format
- Offline HTML · prints to A4 PDF
- Delivery
- Instant download
- Data
- Stays on your machine
Self-serve branding (property name + logo) · optional paid customisation.
What it flags
Classify & route
Cheating, internal theft, counterfeiting, dealer error, patron disputes — set severity and route to DICJ or internal review.
People & cameras
Add suspects, staff and the cameras that cover them, all linked to the case.
Evidence trail
Log footage and exhibit items so the case file carries its own proof.
How it works
Why directors adopt this
See internal theft first
Lead with internal theft, then fraud, cheating and AML exposure — captured the moment the monitoring room sees them.
Proprietary detection formulas
The category structure and sign-off were built over decades of surveillance work — how a monitoring room actually runs.
Held to a published standard
The same verification rigor as our intelligence — sourced, documented and correctable.
Act on it, get results
Turn a shift's notes into a signed, exportable record your investigators, auditors and regulator can act on.
What you get
- Structured case file — classified, severity-rated, routed
- People + camera links — suspects, staff, coverage
- Evidence / exhibit log — footage tied to the case
- A4 PDF + HTML snapshot — signable, reopenable
Your data stays local
Every field is entered and held in the browser on your own machine. Nothing is uploaded and nothing is sent to a server — safe for the monitoring room.
Configurable for your jurisdiction
Swap the regulator list, set thresholds and currency to fit your property — Macau today, ready for Singapore, the Philippines and beyond.
“A case is only as strong as its trail. This file keeps the people, the cameras and the footage together — so what reaches the regulator is complete.”
Runs anywhere
Questions
How does it operate?+–
Built over decades of surveillance work, the structure and sign-off mirror how a monitoring room actually runs a shift. It structures what your team records and exports a clean, signed report — it does not decide anything for them.
Does my data leave the machine?+–
No. The report is filled and stored entirely in your browser. Nothing is uploaded, and the file you export stays on your machine.
What can it import?+–
It starts blank and fills in the browser — nothing to import. Entries can be carried into a case file or report, and it exports a clean A4 PDF plus a saveable HTML snapshot you can reopen.
Can we add our own branding?+–
Yes. Add your property name and logo yourself at no cost. We also offer optional paid customisation to fit your jurisdiction and house rules.