We identify fraud triangle red-flags to prevent and detect corporate fraud
We associate human behaviors with fraud triangle vertices, to generate early alerts
We emulate the deductions of a certified human expert in corporate fraud examinations
We can perform Descriptive analytics through horizontal and vertical analysis with high volume data
All the technical methodology is based on the Fraud Triangle theory created by Donald Cressey
Detecting suspicious behavior in your organization, which according to the Fraud Triangle theory, could lead to the materialization of a corporate fraud
Conducts expressed by people in real time which can be associated to the Fraud Triangle theory
Use horizontal, vertical, and diagonal analytics to compile, display, and analyze behavioral information
You will benefit implementing the theory of Fraud Triangle through digital method
We collect all the data that employees express or produces in collaborative tools for further analysis
We analyze human behaviors vertically and horizontally, including metrics, reports, tables and graphs
We automatically generate inferences from an expert system that emulates a fraud examiner
This is our technical product architecture. Check out the functionalities here
Client/server architecture, with PC, Mobile and PBX endpoints that capture phrases in corporate applications. These phrases are sent to the analytics server to be later stored in a database and run the algorithm on it according to the fraud triangle.
The generation of events, alerts, advanced reports, deductions, inferences and administration of the phrase’s library are part of its main functionalities, along with the dashboard, analytics and rule management, which are oriented 100% to the fraud triangle.
Business functionalities such as multi-company, multi-role, secure authentication, encryption, backups, record keeping, endpoint management, metrics, departmentalization, API REST, marking of false positives, workflows, definition of criticality and concentration of the entire operation on the Web platform.
It is not only a tool, we are a team with certified antifraud consultants by ACFE
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