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 a financial risk but also reputational for the company.Modern fraud abuse cases
Technological evolutions are extending frauds and their diversity: new patterns are emerging, fraudsters are changing their procedures. To cope with this, it is necessary that the anti-fraud devices and technologies evolve accordingly. Fraudsters are inventive and have a pallet of possibilities : CEO fraude, Boiler room fraud, Ghost brokers, Ghost transactions, Identity theft, Credit card fraude, Ponzi schemes, Mortgage fraude...
Our operational anti-fraud expertise
Our method is to develop a system to fight against fraud, to adopt a risk-based approach that guarantees the prevention of fraud risks, the detection but also the treatment of fraudulent situations.During fraud processing, a rigorous investigation will be made and evidence of the origin of the fraud (financial inaccuracies, regulatory violations, whistleblower allegations, conflicts of interest, money laundering, etc.). Work with your team will be done to provide an appropriate response.
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We'll present you the technology to stop money laundering and terrorist financing
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Return to financial crime
What is DLU and how has it evolved through the years? DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people with assets in forei...
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