In order to prevent the development of incidents into contingencies, we offer solutions to prevent fraud even in environments without human resources or know-how by utilizing our proprietary AI engine "KIBIT," and to support data management, monitoring, or storage during normal times. In addition, we provide support from the discovery of fraudulent activity until the case is brought to a conclusion, as well as post-fraud consulting services.
Operational period is 1-3 months; simply send data over the web.
It is useful for early detection and early response to signs of corporate fraud and disturbing movements such as harassment, improper expense claims, kickbacks, taking out information, cartels and collusion.
Feel free to contact us