Comprehensive Fraud Prevention & Detection
Protect your organization from BEC fraud, invoice fraud, and payment fraud with multi-layered controls and real-time detection.
Key Fraud Types
Identify and understand the most common fraud types threatening organizations today
Email Fraud (BEC)
Business Email Compromise and CEO fraud
Average €175k loss
Invoice Fraud
Falsification and vendor data manipulation
Often undetected
Payment Fraud
Payment system manipulation
Rapid loss accumulation
Identity Fraud
Identity misuse and impersonation
Reputation and legal risks
Three-Layer Defense Strategy
Comprehensive approach to fraud prevention through technology, processes, and people
Technology Controls
- Email security
- MFA enforcement
- Payment validation
- Anomaly detection
Process Controls
- Four-eyes principle
- Approval limits
- Vendor verification
- Change management
Human Controls
- Awareness training
- Phishing simulations
- Reporting channels
- Role definition
Detection Methods
Advanced analytical methods for early detection of fraudulent activities
Real-time Detection
Automated alerts for suspicious activities
- Email analysis
- Payment anomalies
- Behavioral patterns
- Geolocation tracking
Trend Analysis
Long-term pattern recognition
- Vendor analytics
- Payment behavior
- Timing analysis
- Volume changes
Forensic Analysis
Deep investigation of fraud cases
- Digital forensics
- Data mining
- Network analysis
- Timeline reconstruction
Response Framework
Rapid and systematic response to minimize fraud impact
Detection
0-15 minContainment
15-60 minInvestigation
1-24 hRecovery
1-7 daysTarget Metrics
Measurable outcomes from implementing effective anti-fraud program
Fraud Loss Reduction
Detection Time
False Positives
Staff Awareness
Protect Your Organization from Fraud?
Start planning and implementing your anti-fraud program with experts.