External frauds are all dishonest activities undertaken by people outside the organization in order to obtain a profit, for example from undue compensation or through an attempt to obtain a loan by deception. Whereas internal frauds include all actions classified as unfair and committed by employees against the employer.
Internal Fraud detection
Although internal frauds happen less often than external frauds, they cause much larger financial losses. We offer our clients effective tools for searching, measuring and combating fraud in the organization.
External Fraud detection
The suite of solutions for the detection of fraud consists of the following analytical techniques:
Founder / Data&AI Strategic Advisor