Regulatory & enforcement casework
Regulatory & enforcement casework
Evidence-ready investigations
Used by Regulators / ombuds / inspection bodies and others. Built on use cases like Investigations & enforcement and Inspections & visits.
Who this is for
- Regulators / ombuds / inspection bodies
- Police - investigations and public protection
- Local authorities - districts / boroughs / unitaries
Typical challenges
- Managing evidence across long cases
- Maintaining compliance steps and audits
- Inconsistent enforcement outcomes
Example use cases
- Licensing investigation workflow
- Trading standards complaint with evidence pack
- Compliance inspection and enforcement notice
- Regulatory follow-up tracking
Patterns used
Investigations & enforcement
Evidence gathering, structured workflows, follow-ups, compliance checks, legal processes, regulatory activity.
Learn more →Inspections & visits
Property checks, estate walks, H&S inspections, business safety visits, environmental inspections.
Learn more →Incidents & complaints
One-off or short-lived issues reported by citizens, staff or partners (noise, ASB, safety concerns, service issues).
Learn more →How the platform supports this domain
- Evidence-ready investigations
- Inspection workflows
- Consistent enforcement
- Auditability without heavy IT
Relevant sectors
Regulators / ombuds / inspection bodies
Robust case management; templates; systemic insights; auditability without bespoke systems.
Learn more →Police - investigations and public protection
Structured investigations; visibility of repeat harm; partnership working without replacing core RMS.
Learn more →Local authorities - districts / boroughs / unitaries
From citizen report to closed case; fewer chases; cross-service visibility; fast implementation in one service then scale to others.
Learn more →For your team
- Leaders: outcomes and governance
- Service heads: practical workflows and visibility
- Operations: workload balance and SLAs
- IT and data: integration, security, and reporting
- Frontline teams: simple tools and clear steps
Related use cases
- Community safety & ASB
- Public protection & vulnerability
- Housing & neighbourhood operations
Explore this use case
Book a walkthrough tailored to this problem space.