Key Bank one of the leading lending and financial institutions in the U. S. contacted ACS Group via its Northwest Regional offices to assist with the design and development of an application used to help corporate staff identify and track potential cases of bank fraud. ACS Group responded by forming a development team to assist business savvy corporate staff without technical or database experience on the design of system that met their requirements and specifications. Through the use of prototypes and mockup screens and reports, ACS Group developers moved the users’ specifications from the drawing board to an interactive application that could be put to use in the actual business environment. The purpose of the system was to replace a largely manual process that involved spreadsheets and paper forms. As the system evolved, users found they could replace many of their existing manual reports, as well as, eliminate some of their business processes with the use of business rule automation designed as part of the application. Information on the forms and reports provided more accurate and time sensitive data that resulted in greater efficiencies and improved job productivity.