Solution - Fraud Risk Management meets Business Intelligence

By: Fraud Examiner  06-Dec-2011

Our team is here to help you plan, improve or implement your fraud risk management infrastructure; we’ll incorporate existing business processes or industry best practices to customise a solution tailored specifically for your organisation.

Implementation Planning

We help you design your implementation plan, which identifies unique requirements, evaluates business drivers, and identifies system integration needs.

Configuration and Branding

We’ll brand our product to suit your requirements. Using your colour schemes, style sheets and images we will seamlessly integrate into your existing intranets and websites. We will create a fraud risk management solution built specifically for your organisation.

Compliance with Anti-Corruption Laws and Regulations

We’ll expose you to new methodologies, processes, workflows, and best practices. We are your eyes and ears in the fraud risk management community. We’ll give you a heads up and let you know what you need to know when you need to know it.