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FRAUD DETECTION Prevent internal & external fraud

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.

  • Implementation of business rules, defined on the basis of expert knowledge.
  • Analysis of system and database logs in order to examine employee activity.
  • Analysis of the network of connections allowing identification of persons potentially involved in the fraud.

External Fraud detection

The suite of solutions for the detection of fraud consists of the following analytical techniques:

  • Implementation of business rules, defined on the basis of expert knowledge.
  • Detection of anomalies in order to discover unusual cases and patterns.
  • Classification models built on the basis of historical data.
  • Analysis of the network of connections allowing identification of persons potentially involved in the fraud.
  • Text analysis to support identifying any discrepancies in text data, e.g. event descriptions.

Related services

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Robert Woźniak

Digital Advisor & Founder