We take the Guesswork out of Fraud Detection
using big data analytics and automated insights

 

Most fraud goes undetected and unreported.

Like you, we are concerned that corrupt practices are not detected and prevented early enough. It is frustrating that fraud and corruption cause damage to businesses and their reputation. When we asked executives what they require in a lifestyle assessment, due diligence, or pre-screening system, they told us they require a system that would help their organisation identify potential and current employees or suppliers who are developing risk behaviour ahead of time and before it caused them harm. They want to help their organisation improve compliance, reduce the risk of potential regulatory action or adverse market perceptions.

To help you safeguard your reputation, we’ve created a suite of enterprise solutions that use big data and advanced analytics in three key areas: existing employees, procurement and recruitment.

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