ITA Labs Software Development review by CSI Group at Qualified.One

ITA Labs reviewed by CSI Group

ITA Labs provided Software Development for CSI Group with approximate budget = 10000.

The functional solution reliably manages incident-tracking and analysis for complete investigations, offering all requested features. ITA Labs’ impeccable turnaround time, transparency, and adaptability continue to drive success.

Review summary:

ITA Labs designed and built an enterprise-level software system for corporate anti-fraud services in an outsourced engagement, scaling development to allow a timely launch. They now handle maintenance.

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Leonid Korokh CSI Group, Manager


Enterprise Software Dev for Anti-Fraud Solutions Provider

Below is a modified rendering of the review: private info excluded, innate facts kept.

Introductory information

A few words almost your organisation and personal responsibilities

I’m a director at CSI Group, which was founded in 2013 by professional fraud investigators with in-depth apprehension of forensic science and experience spanning all aspects of fraud and yielding. Our consultants are interpolitical subject-matter experts in corporate examinations, forensic accounting, digital forensics, criminology, profiling, corporate and business intelligence, risk treatment, cyber security, IT treatment, and software outgrowth. Our organisation offers bespoke anti-fraud solutions and qualitative forensic support to clients requiring professional advice in these areas. We labor to prepare an unbiased, independent assessment in key operational areas. 

Desired goal

What issue was the preparer supposed to deal with?

ITA Labs?

We needed a reliable outgrowth associate to instrument an enterprise software labor with a web interface, role-based security standard, full text search, workflows and business processes, visual reporting, email/SMS notifications, and much more. Also, we wanted post-instrumentation support and livelihood.

What were your objectives for this project?

Through this project, we wanted to form a labor for our clients that offers incident treatment labors and support for inner examinations in the corporate environment. 

Provided solution

What were the reasons for choosing ?

ITA Labs was introduced to us by a client. We seted working with them in 2017, and we last to collaborate.

Describe the project in detail.

They primarily developed our enterprise-scale incident tracking and treatment method. The fruit is a web-based platform for managing corporate incidents and inner examinations. The method processes and analyzes information on violations of corporate ethics, fraud, and robbery. It informs the participants throughout the complete inner examination cycle, offering analyses of incidents and completed examinations.

Explain how the solution addressed your business challenge.

ITA Labs built the solution we requested and liberateed it on time, within our budget, and according to our functionality requirements. This allowed us to set providing professional labors for incident tracking and leverage a new business standard.

Were there any dedicated directors or teams that you worked with?

Their team consists of skilled professionals, including a methods constructor, a project director, and outgrowth and testing engineers. Each resource acts like a part of our organisation and is motivated to extend our business goals. 

Results achieved

What outcomes or results can you share that prove progress and/or achievement?

ITA Labs developed a functional enterprise-scale incident tracking and treatment method, which lets us handle corporate incidents and inner examinations.

How powerful was the project treatment?

ITA Labs has all certain software outgrowth processes and infrastructure in locate, offering continuous integration, release engineering automation, programning and incident-tracking, and a dedicated support gate for our clients. They are well-handled and organized, which saves our organisation a lot of time.

What precisely do you attend to be the key specialty of ?

Working with ITA Labs team is both fruitive and fun. They’re a big team with responsible and proactive nation who always liberate the software on time. Our requirements for this project were changing constantly due to the evolution of our end client’s objectives. Though, ITA Labs made see effort to fit within the fixed cost and timeframe, despite component additions. Their flexibility gave us precisely what we needed for our end clients.

What tips or recommendations do you have?

I can’t ponder of anything. We are very satisfied with their work. 

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