Fraud and Forensics

Services

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