CIP Reporting

CIP Reporting provides documentation, business process workflow, business intelligence, and secure collaboration solutions which provide customers with instant access to information, secure collaboration between departments, automated reporting and auditing, and regulatory compliance.

Respond to incidents, capture details, and author consistent and quality reports against a defined process. Define roles, job duties, and permissions to control approvals, assignments, and access to key information. Attach limitless media and evidence such as photographs, videos, and files. Ensure completeness, quality, and consistency of incident reports and ensure required processes are serviced. Instantly search, recall, report, and analyze incidents and related information.

Products and Services

IT and Telecommunications > MIS > Data Systems > Incident Reporting
Respond to incidents, capture details, and author consistent and quality reports against a defined process. Define roles, job duties, and permissions to control approvals, assignments, and access to key information. Attach limitless media and evidence such as photographs, videos, and files. Ensure completeness, quality, and consistency of incident reports and ensure required processes are serviced. Instantly search, recall, report, and analyze incidents and related information.
IT and Telecommunications > MIS > Data Systems > Daily Activity Reporting
Quickly and easily capture various events in a simple event logging interface. Transparently create unique logs for each event type. Define limitless types of events and customize fields for each event. Capture persons involved with each event, times, dates, details, etc. Easily add additional details to events as they become known. Optionally capture start and end times of events. Easily generate logs and reports per shift, day, week, etc.
IT and Telecommunications > MIS > Data Systems > Security Dispatch
Manage rosters of employed staff members. Control availability of staff members for dispatch per shift. Evenly distribute calls across available staff members as they occur. Real-time monitoring of open calls, call duration, and responding staff. Generate detailed dispatch and call logs. Configure assignments, approvals, and escalations as needed for dispatched incidents.
IT and Telecommunications > MIS > Data Systems > Evidence Management
Record and track physical items taken into custody as evidence and correlate them to cases and incident reports. Attach limitless media such as photographs, videos, and files as evidence. Track the storage location of physical items taken into custody. Track evidence items from custody through to return, donation, or destruction with full audit and reporting capabilities. Instantly search, recall, report, and analyze evidence and related information.
IT and Telecommunications > MIS > Data Systems > Visitor Logs and Badge Printing
Capture and record required visitor information. Customize information being captured for visitors. Optionally capture visitor signature electronically and print customizable badges. View all visitors on premise and their visit durations. Avoid capturing duplicate information for repeat visitors. Quickly find previous visitors and issue duplicate badges. Generate searchable visitor logs. Explore visit times and durations per visitor, vendor, or company.
IT and Telecommunications > MIS > Data Systems > Exclusion and Eviction Tracking
Combine multiple sources of information and manage the distribution of exclusion and eviction information to employees. Collect exclusion data distributed by local, state, and federal agencies. Allow security staff to capture new exclusion and eviction records. Approve, revise, and ensure completeness of all records. Quickly and easily search and recall exclusion and eviction data. Automatically deactivate expired records based on rules. Schedule lists and reports to be sent periodically.
IT and Telecommunications > MIS > Data Systems > Lost and Found
Record and track physical items found and taken into custody for lost and found. Attach photographs of items for rapid identification without entering the storage facility. Generate item labels and track the storage location of items. Print receipts and accept electronic signatures for items returned for paperless operation. Track lost and found items from custody to donation or destruction. Manage various donation recipients and generate reports detailing donations for accounting purposes.
IT and Telecommunications > MIS > Data Systems > Title 31 Reporting
Ensure Federal compliance with FinCEN Title 31 regulations using CIP Reporting to manage the life cycles of FinCEN filings. Track and correlate cash transaction logs (CTL) and multiple transaction logs (MTL). Provide cross department solutions for suspicious activity reporting (SAR). Ensure CTR and SAR filings are complete and accurate. Review and approve CTR and SAR filings before submission. Demonstrate compliance with full auditing of all Title 31 activities.


Headquarters
63 Pond Street Braintree, Massachusetts 02184

Toll Free:	(888) 975-2040
Phone:	(703) 444-9955
Fax:	(703) 962-7795
Website:	www.cipreporting.com
Facebook:	www.facebook.com/cipreporting
Twitter:	x.com/cipreporting
Email:	info@cipreporting.com


Chantilly Branch
Chantilly, Virginia


Tampa Branch
Tampa, Florida

Casino Vendor Tweets (Powered By Twitter)

CIP Reporting @CIPReporting

The sky is the limit, and our solution is your rocket to get there. A lot of the solutions out there are already de… twitter.com/i/web/status/1…

01 Dec 2021

CIP Reporting @CIPReporting

During the pandemic, companies were forced to roll with the punches 🥊 Our five takeaways on COVID’s impact on proc… twitter.com/i/web/status/1…

04 Nov 2021

CIP Reporting @CIPReporting

We talk a lot about building a #cultureofreporting, but today we hear from Paul Abrams of @NFIindustries, who is ac… twitter.com/i/web/status/1…

28 Oct 2021

More Tweets »


Additional Information
Date Established:	July, 2006

Tradeshow Attendance

NIGA Indian Gaming 2019 Tradeshow & Convention
1 Apr 2019 - 4 Apr 2019
Booth 1909

NIGA Indian Gaming 2018 Tradeshow & Convention
17 Apr 2018 - 20 Apr 2018
Booth 1059

NIGA Indian Gaming 2017 Tradeshow & Convention
10 Apr 2017 - 13 Apr 2017
Booth 1648

Featured Vendors


Betson Imperial Parts & Service Your one stop shop for all your gaming and OEM needs!	Innovative Configuration Inc. I-Games Anywhere-Anytime - Win Product-Service-Activity-Attraction Discounts at Favorite Casinos.

Oklahoma Indian Gaming Association (OIGA) Conference The biggest little show in Indian gaming! Save the date: July 20-22, 2026 Oklahoma City	Regulatory Management Counselors, PC Over 45 years of experience serving the legal and regulatory needs of casino industry clients

Sunkist Graphics, Inc. Specializing in the creation of best-of-breed gaming graphics - slot glass, sign faces, and more	Patriot Gaming & Electronics, Inc. Patriot Gaming…Parts is what we do. Visit us: www.patriotgaming.com

TribalHub 27th Annual TribalNet Conference Sept 20-24, 2026 at Hilton Anatole Dallas in Dallas, TX	Slot Machines Unlimited Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience

Rymax Marketing Services, Inc. Leader in creating award winning player & employee loyalty programs & events proven to increase ROI	K2J Marketing Partners We’re not just a gifting provider—we’re an extension of your marketing team driving proven results.

Casino Network 20+ years experience selling refurbished slot machines, parts & glass for all major brands	Casino City Press A leading publisher and distributor of casino and gaming business data and market research reports.