• Forensic Data Analysis
  • enhance your anti-fraud programme with the ABC Unit
  • check out our transparency solutions

We manage fraud, so our clients can focus on their core business. 

ABC unit

An anti-fraud department is key to implementing an effective fraud management system. We offer our clients complete support in setting up or optimizing an organisational unit that deals exclusively with fraud management.

ABC whistleblower

Our unique whistleblower solution effectively reduces losses incurred as the result of fraud and cuts short fraud schemes. Reap the value whistleblowing brings and truly protect your whistleblowers.

ABC forensic data analysis

We have extensive experience in analysing large sets of data routinely collected in the normal course of business for fraud-related risks.

ABC Transparency combines state of the art analytics, forensics and best business practices related to fraud management in order to enable our customers to optimize their operations.