Our Services
   
Risk and Fraud Consulting
Risk & Fraud Consulting:


How to reduce risk and fraud without hurting sales.

Fraud Check:

This is a one week fraud assessment we offer on a fixed price basis. In this engagement we will assess the effectiveness of your fraud solution and in a workshop type format, provide feedback and guidance on methods, techniques, tools, workflow and solutions to improve your results.

At the conclusion of the engagement you will receive a document that outlines findings and recommendations.

Credit Consulting:

Selecting credit controls, understanding credit risks and accessing international credit.

Professional Services:

Protecting your business against fraud can be complex and requires deep expertise. Fraudsters are masters at their game. They constantly adapt their methods and techniques. FIDELIFACTS Fraud fighting experts help you to reduce your fraud exposure to a minimum, and more important, help you maintain low fraud levels as fraud patterns evolve.

We assist you with analysis of your current strategy, tools and processes. We examine your fraud patterns and assist you in setting up the best combination of tools and processes. We help you design your rules and correlations, optimize your processes and we train your staff. FIDELIFACTS allows you to quickly set up fraud prevention best practices, saving you money and hassle.

Corporate Fraud:

Nearly a quarter of small businesses in the India will suffer theft or fraud from employees. We specialize in investigating commercial fraud which can range from investigating theft of company data to covert surveillance to establish who is stealing company property.
Corporate Investigations