Fraud Prevention & Operational Risk

Ensuring your business is protected against the threats of fraud and that operational risk processes are in place, is vital. Into Consultancy has extensive knowledge in this arena offering the following services:

  • Fraud risk management
  • Identification of vulnerabilities, weaknesses and enablers that facilitate fraud
  • Design and implementation of investigation and intelligence case management systems
  • Development of fraud prevention products and tools
  • Event horizon planning and scanning
  • Combatting fraud risk problems with new and existing product channels
  • Management of major fraud incidents to ensure minimal business losses
  • Strategic and operational management and governance of critical fraud and physical security contracts
  • Intelligence management framework of internal and external reported fraud