Compliance Consultancy
Consultancy and management firm

Anti Fraud


Fraud is one of the most damaging risks your business can face

We are in a persistent regulatory environment and an economic context where the demand for customer safety is continually growing. The fight against fraud is not limited to financial risks but also reputational risks for the company.

Modern fraud abuse cases

Technological evolutions are extending frauds and their diversity: new patterns are emerging and fraudsters are changing their procedures. To cope with this, it is essential that anti-fraud devices and technologies evolve accordingly. Fraudsters are inventive and have an array of possibilities: CEO fraud, Boiler room fraud, Ghost brokers, Ghost transactions, Identity theft, Credit card fraud, Ponzi schemes, Mortgage fraud...


Our operational anti-fraud expertise


Anti-Fraud Operational Expertise Company services
Our method is to develop a system to fight against fraud, to adopt a risk-based approach that guarantees the prevention and detection of fraud risks, and also the treatment of fraudulent situations.
During fraud processing, a rigorous investigation will be made and evidence of the origin of the fraud will be unearthed (financial inaccuracies, regulatory violations, whistleblower allegations, conflicts of interest, money laundering, etc.). An appropriate response will be provided to your team.
Was this service page helpful ?  
FATCA - Compliance Consultancy
FATCA

Do you know FATCA?The Foreign Account Tax Compliance Act ("FATCA") was enacte...

Sanctions and Embargoes - Compliance Consultancy
Sanctions and Embargoes

Due to globalisation, companies are increasingly exposed to the risk of sanctions, op...

Insider Dealing - Compliance Consultancy
Insider Dealing

Insider dealing (the term "insider trading" is also frequently used) arises w...

Anti Bribery and Corruption - Compliance Consultancy
Anti Bribery and Corruption

Fighting against dumping and bribery is required for any company. Suspicions of corr...

Anti Money Laundering - Compliance Consultancy
Anti Money Laundering

Anti-Money Laundering (hereafter "AML") compliance regulation is a challenge ...

Politically Exposed Persons - Compliance Consultancy
Politically Exposed Persons

It is essential that your financial company understands the concept of Politically Ex...

Know Your Customer - Compliance Consultancy
Know Your Customer

Financial institutions must be able to identify and verify the identity of their cus...

Common Reporting Standard - Compliance Consultancy
Common Reporting Standard

Where does the Common Reporting Standard (CRS) idea comes from ?The concept of agreei...

Terrorist Financing - Compliance Consultancy
Terrorist Financing

The financing of terrorism is defined as the distribution or collection of funds, in ...

MiFID MiFIR - Compliance Consultancy
MiFID MiFIR

The Directive 2014/65/EU (hereafter the "Directive") on markets in financia...

Payment Service Directive 2 - Compliance Consultancy
Payment Service Directive 2

The idea behind the Payment Service Directives (PSD) aims at simplifying the lives of...

Customer Due Diligence - Compliance Consultancy
Customer Due Diligence

The Customer Due Diligence (hereafter “CDD”) investigation is required by EU juri...

Market Abuse - Compliance Consultancy
Market Abuse

Market Abuse is a concept that encompasses unlawful behaviour in the financial market...

Screening - Compliance Consultancy
Screening

Are you familiar with the term "screening" or are you wondering what does it ...

Cybersecurity - Compliance Consultancy
Cybersecurity

Faced with the outbreak of highly targeted attacks and a highly regulated environment...

Anti Fraud - Compliance Consultancy
Anti Fraud

Fraud is one of the most damaging risks your business can faceWe are in a persistent ...

Get in touch with us - Compliance Consultancy
Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...

Return to financial crime
Discover Pideeco Compliance Services and Business solutions for your operational business needs
Domain Experts
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
Discover
Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
Discover
How do criminals launder their money using the Dark Web?
Stefano Siggia

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online content not indexed by con...

Read more Author What else ?
How do criminals launder their money using the Dark Web? - Pideeco Journal