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Fraud management | Inventy

Fraud management

Fraud is an issue which appears in media reports each and every day. In fact, studies show that fraud is increasing with different types (misappropriation of assets, cybercrime, accounting fraud, impersonation fraud) and increasingly complex methods.

The management of corporate fraud is key to avoid significant financial losses, leakage of intellectual property and compromising the brand image.

HOW TO ANTICIPATE THE RISK OF FRAUD AND DEVELOP PREVENTIVE MEASURES?

Inventy accompanies you to structure and define a policy for detecting and preventing fraud in your business through unique and innovative services.

Our experts answer to your problems, combining safety and maximum optimization. To do this, we use:

  • Preconfigured Prevention and Detection rules from similar customers
  • Preconfigured Reporting and Dashboard rules
  • Customized training for your team (functional and technical) for increased autonomy and sustainability of the solution implemented