The Internal Fraud Database helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.
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Organisations use the National Fraud Database to share data on thousands of instances of fraudulent conduct, preventing over £1 billion in fraud losses every year.
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Our alerts and notifications inform you of what is going on around you. Enable your self, field staff to be constantly informed of their immediate local risk.
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Run total company HR risk: Scoring
based on results of various DBs to determine history,past fraudlent involvement, credit score etc
Run total company trading partners risk: Scoring
based on results of various DBs to determine history,past fraudlent involvement, credit score etc
Upload all Previous losses incurred by your organisation Helps enable you determine who, How and What you lose
Set up,map and train your people to enable them receive local and immediate alerts on risky events
24/7 Talk tu us on simpple things like reset passwords to complex investigation support data
