Fraud Prevention

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WE PROVIDE THE FOLLOWING SERVICES:


• Fraud Prevention services that include gap analysis of internal products process and controls in order to reduce the risk of internal and/or external fraud while maintaining or increasing business productivity;

• Cybercrime prevention;

• Information Security;

• Software implementation and optimization;

• System scenario development and/or optimization;

• Audit;

• Staff training and training programs development;

• Product risk analysis;

• Market risk analysis;

• Background checks

• Policies and procedures development or optimization;

• Stress tests.