About

What We Do

  • Detect: Threats, abnormalities and disruptions
  • Diagnose: Investigate and assess threats correctly
  • Decide: Select the appropriate response
  • Do: Execute the necessary actions and communications

How We Do ?

Establish

Establish a fraud risk management policy as part of organizational governance

Assessment

Perform comprehensive fraud risk assessment

Process

Establish a fraud reporting process and coordinated approach to investigation and corrective action

Monitor

Monitor the fraud risk management process, report result and improve the process

Pre & Post On boarding

Pre-level: Enable continuous monitoring of controls using technology; and/or Perform forensic data analytics of transactions periodically

Post-Level: Evaluate the current status and effectiveness of the organisation’s risk control environment .

Pre-level: Develop a fraud response plan to address cases of alleged or confirmed fraud and Investigate cases of alleged or confirmed fraud

Post-level: Detect potential gaps of fraud risk process controls in existing FRM framework and establish fraud risk profiles by analysis. Ranking of fraud risks (as high/ medium/ low) against existing anti-fraud controls.

Pre-level: Assist in the investigation of cases of alleged or confirmed fraud within the organization. Incorporate identified fraud risks and schemes into fraud risk management framework based on findings from investigation

Post-level: Recommend enhancement of existing controls or mitigating antifraud controls for implementation, based on ‘antifraud control’ gaps detected.

Image

Our Approach to Protect You

  • Diagnose Vulnerability

    Fraud is followed with opportunity for the fraudsters and attacks weakness of the process . We will identify where you are vulnerable and how to take control.

  • Detect gaps in anti-fraud controls

    Evaluate existing fraud risk management framework to detect potential gaps of antifraud controls.

  • Recommend Mitigating Antifraud Controls

    Recommend enhancement or mitigating antifraud controls for implementation, based on gaps detected.

  • Develop Fraud Response Plan

    Develop a fraud response plan to address cases of alleged or confirmed fraud

  • Investigate cases of alleged fraud

    Incorporate identified fraud risks and schemes into fraud risk management framework based on findings.

Leadership

The perfect blend of domain expertise and technology

Madhu Srinivas

Co-Founder & CEO

Sivaram Jayaraman

Co-Founder & COO

Mohan Krishnan

Co-Founder & CTO