Our customer centric fraud consulting services include the following areas:
Evaluation of fraud/organizational staffing models
Evaluation of fraud detection and analysis tools
Fraud compliance, regulatory strategies and fraud audit development/review
Fraud prevention/detection/communication strategies
Fraud internal controls & fraud risk assessments (prevention, mitigation, detection)
Identification of revenue loss and data theft areas
Reviewing policies, processes and procedures to mitigate civil litigation, regulatory enforcement and criminal actions
Protecting against internal and external brand damage, customer dissatisfaction and negative publicity
Providing front line personnel with anti-fraud training to increase awareness and effectiveness of fraud risk management strategies
Conducting “gap analysis” reviews in anti-fraud policies, processes, programs and controls, developing customizable fraud risk mitigation solutions and effective implementation strategies
Evaluating internal and external fraud risk factors and prioritizing them for inclusion in a customized, executable fraud risk mitigation strategy
Reviewing, evaluating and improving fraud controls – creating new controls where necessary
Evaluating existing fraud policy for processes involving monitoring fraud risks and implementing new and improved processes where deficiencies have been detected
Reviewing and evaluating anti-fraud response plan and implementing actionable risk mitigation steps to reduce fraud losses
Implementing “lessons learned” program to prevent re-victimization and further losses
Evaluating anti-fraud metrics, trending and analytic efforts providing revised processes and data capture recommendations where necessary to increase fraud performance and ROI
Creating law enforcement liaison programs and improved investigative methodologies to increase unit and company anti-fraud ROI and improved processes where deficiencies have been detected
Reviewing and evaluating anti-fraud response plan and implementing actionable risk mitigation steps to reduce fraud losses
