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National Economic Offence Records (NEOR)

National Economic Offences Records (NEOR) is a secure web-based application that will enable collaborative creation of data repository of economic offence record of economic offences and real time consent-based sharing amongst intelligence agencies, LEAs and REICs, which can be accessed over the internet after multi factor user authentication.

The portal will have functionalities viz proactive information sharing amongst the law enforcement agencies, search functionality to law enforcement agencies to view case details, generation of analytical and statistical reports on Pan-India/regional basis, creation of rich database and advanced analytics including 360-degree profiling.

It is envisaged to be an important tool at the disposal of both CEIB and LEAs in understanding the micro trends pertaining to economic offences and coping with rapidly changing modus operandi adopted to defraud the national economic apparatus.