Fraud and Forensics

Fraud Detection and Prevention
We provide fraud detection, analysis and prevention services
- We analyse the root cause and course of action
- We apply remediation actions in order to prevent recurrence
- We identify security precautions against fraudelent events
- We give support in fraud scenario development

Forensics
We make forensic analysis in case of a security event
- We analyze security events that cause financial and/or reputational loss
- We collect legal evidence related to the security event
- We create reports for legal authorities
- We use universally valid methodologies