Brands We Partner With
Capital Oversight Advisory Services……Tailored consulting solutions that address your business challenges
Our fraud Prevention Strategy
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Broadcasting and generating buzz around your company's fraud capabilities, directly deters bad actors before they even attempt to commit fraud. Having a strong fraud management program is much more appealing and comforting to new clients.
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Because fraud never sleeps, continuously searching for known and emerging threats, while actively monitoring of controls used to mitigate risk, can substantially reduce or prevent fraud. Real time data will make the difference between loss and prevention.
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Biz-Trac is flexible, durable, adaptive, and effective in any fraud management program. Because most frauds are perpetrated against unknowing and against existing legitimate customers, emerging and existing fraud attacks.
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Navigating an investigation takes focus, and desired will. Our proven, proprietary 5-step Forensic Investigation Methodology is designed to deliver transparency, efficiency and results for investigations into issues such as fraud, accounting, irregularities, financial crisis and employee misconduct.
What worked yesterday…… Likely wont work tomorrow
We help our clients understand their business risks, and we assist in addressing risk in both proactive and responsive contexts.
Our mission is to combine experience in all areas of fraud and financial crime prevention with insight into real-world operational challenges and regulatory expectations in order to safeguard our clients’ most valuable assets from fraud by delivering innovative, tailored solutions that enhance integrity and accountability.
We help our clients understand their business risks, and we assist in addressing risk in both proactive and responsive contexts. We bring deep, functional expertise, but are known for our holistic perspective: we capture value across boundaries and between the silos of any organization. With access to the latest knowledge and leading practices, we deploy a diverse pool of controls, professionals, compliance specialists, security professionals, and risk consultants with industry depth, to meet the complex requirements of our client programs. We work with our clients to provide the optimal team and resource structure to accelerate program execution.
A unique balance of skill, scale and service
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A short description of the service and how the visitor will benefit from it.
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A short description of the benefit.
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National provider of proactive Business Identity Theft Protection Services, Consumer Investment Oversight, and Enterprise Trade and Authentication credit risk management products. Call Now Toll Free: 855.417.1700