Consulting on fraud prevention |
• Identify opportunities for process improvements to prevent fraud in a range of stages, such as customer registration, transaction monitoring and recovery of losses. |
• Define how and where to act. |
• Mapping operational and financial flows. |
• Full view of existing risks. |
• Identification of opportunities for improvement. |
• Definition of control points. |
• Outline of new processes. |
• Setting targets and deadlines. |
• Creation of new projects. |
• Support for monitoring the implementation of corrective actions. |
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Fraud prevention services |
Outsourced management of fraud analysis |
• Professionals trained and highly qualified to coordinate teams of detection. |
• Infrastructure with high level of security. |
- Control of physical and logical access; |
- Contingency plan; |
- Ability to rapidly increase of positions analysis; |
- Monitoring operation and quality management; |
• Information that provide customers with transparent analysis of the work and its results. |
• Activity 24 hours a day, 7 days a week. |
Training to Prevent Fraud |
• Internal management - point of sale - granting of credit. |
• Investigation teams with specialized staff. |
• Legal support that oversees the pre-and post-investigation. |
• Nationwide support. |
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