Fraud and Risk Management Services

Fraud and Risk Management Services when you really want them! You could recall the Bernie Madoff “Ponzi” conspire from 2008 that ripped off $18 billion from financial backers. Or on the other hand the Enron stock plan that cost financial backers billions with misrepresented profit reports. The trick is named for Charles Ponzi, who designed the cheat by selling postage vouchers at an expanded worth. Ponzi was captured for that wrongdoing unequivocally quite a while back! He wasn’t the first, and he certainly won’t be the last.

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Fraud and Risk Management Services

Be that as it may, altogether, more cash is lost in “piecemeal” fraud. The more modest cheats are both more normal and simpler to execute. And while not generally so invigorating as the large name wrongdoings like the one who sold the Eiffel Pinnacle for scrap-two times!- the more modest tricks cost businesses billions of dollars.

And this was before the advanced age!

 

In the 21st 100 years, the Insurance Industry, Banks, Airlines, and eCommerce businesses, are focuses for refined programmers that work nonstop to lift cash out of another person’s pocket. Odds are you, or a relative has been a casualty of fraud, either with a bank Mastercard or a web-based seller. These occasions of fraud are generally incited by sellers, clients, representatives, and the people who make online fraud a vocation, programmers. Billions of dollars a year are plundered from businesses and people. These wrongdoings can handicap an expanding endeavor and diminish market an incentive for laid out ones.

And typically, the main indication of fraud is after it works out! How might fraud like this be forestalled?

 

Recruit a guard dog like Our Team Online!

 

It’s the best and practical method for surveying your risks, and then, at that point, go to lengths to forestall it. Fraud Discovery Services. That is where we come in. Depend Services has an accomplished, exceptionally prepared group of Fraud and Risk Management Services experts who are prepared from the very beginning to find fraud and go to anything that lengths expected to kill it. How it’s done:

 

  • Evaluate your current vulnerabilities and your anti-fraud measures
  • Find the internal and external weaknesses that might allow fraud.
  • Recommend the appropriate measures to curtail the existing fraud
  • Find the weak points in security and project future opportunities for fraud.
  • Implement countermeasures
  • Constant monitoring of your servers and networks
  • Develop a detailed plan for fraud response

Fraud Detection Services

Fraud Identification

 

  • Build and validate predictive models for Fraud Identification
  • Develop analytical tools
  • Use machine learning and natural language processing software to predict fraud
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Fraud Detection

 

  • Determining fraud opportunities and the likelihood of fraud to identify potential fraud
  • Collecting information from public sources to discover various tactics
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Fraud Investigation

 

  • Investigating fraudulent transactions and analyzing all aspects of it
  • Compiling the results to devise effective counter-actions
  • Mandating regulatory reporting and intervention
Security

Our security services are great! We’ve never had a fruitful random or designated information break. We’ve never lost any information to power, system, server, or network failure. Every one of our information has numerous redundancies, so even disastrous occasions won’t bring about a misfortune

Transparency

Every one of the activities and services we give are very easy to read. We have rigid quality controls and even a committed group of inspectors that ensure our work for you is precise and complete. Outsider analysts have estimated our error rate at under 0.01%

Support

We won’t ever rest. Or essentially our groups are generally accessible to handle any issue. Call, Text, or Email. We’re here. Assuming you have a pressing position or even help with some surprising situation, we have individuals and information that can help

Flexibility

We are continuously breaking new ground. As yet searching for development, every one of our services are adaptable, so we generally have the assets to meet your requirements. And in the event that there are slow seasons for you, we can match the action level. Assuming your bustling seasons are smashing you now, we can facilitate that weight

Ready to get started project?

Get in touch with us today for an itemized assessment of the numerous ways we can make you more fruitful.