Take the guesswork out of fraud detection and do away with once off employee lifestyle assessments or audits
To sustainably detect and prevent fraud, you need a lifestyle assessment tool that takes the guess work out of risk identification more efficiently than traditional, manual and expensive lifestyle audits.
Surveys conducted over the past five years, together with our own research found that:
of fraud was attributed to suppliers
of fraud was attributed to Employees or collusion
of employees have either undisclosed commercial interests, income or unexplained wealth
Detect employee fraud or collusion, not once off like traditional lifestyle audits, but continually and cost effectively.
Corporate Insights, powered by TransUnion, has developed a one-of-a-kind integrated solution that combines artificial intelligence and smart logic algorithms with TransUnion’s big data universe to enable you to detect and prevent employee fraud and collusion risks consistently across the whole organisation.
Assess the entire organisation or high-risk areas to highlight and zone in on lifestyle risks.
Supplier Due Diligence
Quickly determine your supplier compliance risks. Identify potential collusion or conflicts of interest between employees and suppliers.
Perform an assessment on recruits to uncover any risks before they join.
Click here to book a demonstration or call us today to find out how you can transform your business.