In the event of an investigation, we extend support in analysing scores of data to identify trends and patterns. For example, patterns in duplicate payments may point to a collusion between a vendor and an employee.
Our solutions include:
Framework : Developing anti-fraud and whistle-blower policies
Red Flag Detection : Setting up analytical tests to detect red flags across the processes
Fraud Identification : Analysing large volumes of data to detect trends and patterns
Whistle-blower Mechanism : Development of an online platform for receiving and analysing whistle-blower complaints
