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BusinessForensics offers the next generation solution for fraud management and financial crime combining real-time detection, social network analysis and information intelligence to create smarter solutions for customers. A complete, new, integrated approach offers customers the flexibility and ease of use needed to implement solutions faster and future proof.
BusinessForensics offers data management, email discovery, advanced Social Network Analysis, real-time in-memory transaction profiling, cases management, timelines and much more in one integrated solution. The BusinessForensics suite is used by financial institutions and government agencies for risk- fraud and intelligence-related solutions.
Making the most from data, technology and investigative resources are all key in ensuring success in combating and mitigating fraud risks in any organisation. Fraud Consulting Ltd provide vendor independent services to ensure that your business is making the most of its assets, identifying and closing gaps to reduce losses that are attributable to fraudulent activity.
Our expertise lies in our technical abilities and understanding of fraud issues, how they interrelate with risk, customer acquisition, customer management and collections. As we are an independent organisation we can examine business issues and give an impartial view on possible gaps and make recommendations on solutions from vendors across the market place.