When we have close relationships with law enforcement and understand the parameters they work within, we can make sure we deliver the evidence--the transactions, quality images and patterns of behavior--that they need in a nice, tightly wrapped package, so they can build a good strong case. Because we're familiar with the various state and federal statutes and the needs of the pertinent law-enforcement agencies, we know what information is required to prosecute and, following appropriate process, we can share information in a manner that suits their needs, thereby enhancing the efficiency of their investigations.

CSO: Do you ever get involved in cases beyond check fraud?

Andrews: Most often, the information we collect is used for financial fraud crimes. But there are times where our data is able to support investigations that are not purely financial crimes. There was a case in which a kidnapper had taken a child to another state, and we were able to assist law enforcement in identifying and apprehending the kidnapper.