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We Design Fraud-Free Experience

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Anti-Fraud Risk Assessment

We discover integrity vulnerabilities and deliver a risk assessment report.

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Anti-Fraud Investigations

We conduct investigations on fraud and corruption related activities.

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Research & Consulting

We develop data driven solutions to detect and prevent fraud.

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ISO 37001
Anti-Bribery Management Systems

ISO 37001 can be used by any organization, large or small, whether it be in the public, private or voluntary sector, and in any country. It is a flexible tool, which can be adapted according to the size and nature of the organization and the bribery risk it faces. We provide you an expert support to obtain, implement and maintain ISO 37001.

Anti-Bribery Policy

We draft for you a tailored anti-bribery policy for your organization.

Risk Assessment

We do an anti-bribery risk assessment in your organization.

Anti-Bribery Training

We provide an anti-bribery training for your employees, associates and affiliates.

Communication Plan

We help you to communicate the policy to all relevant personnel and associates.

Let’s Work Together

We bring the best practices of the industry to our partners.

Data Mining & Analysis

We provide two primary services to explore and analyze large amounts of data: data mining and data analysis.

Data Mining

We search the large volumes of data for fraud patterns.

Data Analysis

We detect fraud by using special software and data analysis techniques.

Data Analysis & Modelling

Data analysis processes and techniques are powerful tools to systematically identify fraud vulnerabilities, detect fraudulent situation and perform predictive modelling.

Planning

Establishing scope, defining objectives, building a fraud profile, and determine whether predication exists.

Preperation

Identifying relevant data, obtaining and verifying data, cleansing and normalizing data.

Testing

Analyzing the data and addressing false positives; initiating corresponding changes.

Post-Analysis

Responding to the analysis findings and monitoring the data; evaluating and tailoring data analysis.

Featured Projects

We offer best practices of the industry to our partners in private and public sectors.

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Hacking Organizational Ethics

In the post-truth era where information and knowledge is highly manipulated, role and importance of reliable and valid research is tremendous. Our main task in consultancy is to bring certainty and predictability to your project, organization and institute.

Nudges

Positive reinforcement of fraud deterrence and prevention.

Institutionalization

Step-by-step institutionalization of anti-fraud.

Anti-Fraud Services

We provide international media placement, event management, graphic design, brand building, digital production and media production services.

Fraud Investigations

We provide our partners with a detailed investigation of fraud allegations from inception to disposition. Carefully designed and responsibly realized fraud investigations will provide you with rich findings on the subject of matter without jeopardizing organizational activity.