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.