Fraud Process Implementations


Up to 4 weeks onsite and offsite, plus online training


We aim to help you:


  1. Cut fraud losses by up to 20% in some lines of business
  2. Use predictive fraud analytics to elevate detection and prevention rates to international standards
  3. Unite and mobilise your entire staff in the fight against fraud
  4. Boost your fraud risks control framework
  5. Convey compelling fraud deterrence messages

We help you fine-tune your fraud investigation processes from the top, with a fraud charter highlighting your mission and goals. Our robust training focuses your investigations for greater efficiency, empowering your staff to swiftly pinpoint suspicious claims and clear non-fraudulent cases.


By focusing on strong foundations, we help you build a sustainable strategic and operational line of defence against fraud that will contribute to your bottom line for years to come.