Fraud is not a risk, it is a reality
When we talk about fraud, our focus is on one or more individuals among management using deception to obtain unjust or illegal advantage. It is often detected by mistake or through a tip from a whistle-blower. In the current digitalized world, there is no need for it be that way, because it can be revealed using the data that reside in internal systems.
We are specialized in Analytics for fraud detection and together with Hibis AS we cover the whole lifecycle from prevention, detection, investigation and mitigation of corruption, fraud and occupational abuse.