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.
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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
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Domain Experts
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