Fraud Detection Report
Always be the first to respond
Fraud Detection Report allows you to detect and identify possible fraud scenario to take preventive measures to minimize risk.
Take proactive steps to protect your information and assets through real-time analysis of your customer’s activities and other entities.
The common pain points
Number of Directorships
The count of directorship of an individual would determine if they the have had high frequency of folding companies over a short-interval.
Current Business Interest
Understanding your client’s interest will give you better insights into their focus and decision making process.
Previous Business Interest
A client’s previous interaction can help you trace back for any instances of fraud such as asset misappropriation, payroll fraud, tax fraud.