Whether it be the management of projects, implementing changes, or going to market with new or enhanced products; you need to ensure your business (be it large or small) has the appropriate knowledge and skills to support, manage and implement these with the least impact and risk to your business. Into Consultancy provides expert advice and guidance in relation to fraud prevention, physical security and operational risk and offers extensive experience in the following areas:
- Fraud intelligence, incident and case management systems
- Fraud prevention and fraud risk management services
- Product and service design from a fraud prevention perspective
- Business planning defining objectives, strategy, structure and key areas of focus to which the financial crime control platforms can be targeted
- Product roadmaps and technology enhancements in the fraud prevention arena
- Contract governance and service review frameworks ensuring contractual commitments achieved driving robust measurement and monitoring of KPIs and SLAs
- Delivery and management of complex, high level and critical contracts
- Strategic management and implementation of critical threat incidents and escalation processes
