About

13-about-cover

By employing smart fraud management solutions we bring transparency to business and effectively deal with frauds enabling our clients to focus on their core business.

We combine state of the art analytics, forensics and best business practices related to fraud management in order to help our customers achieve optimal performance and results in all of their operations.

We are both well equipped and highly accomplished in the prevention, detection and investigation of various types of fraud schemes, with an experienced team consisting of:

  • certified fraud examiners (CFE)
  • certified financial crime specialists (CFCS)
  • forensic accountants
  • lawyers
  • and other experts in IT forensics, polygraphy, graphology and private detective work

Our partners include: