Infowire Fraud Prevention Specialists experienced in:

• Internal control evaluation
• Organizational structure analysis
• Personnel policies and procedures review
• Computer controls and risk analysis
• Management staff training
• Educational and informational literature

 

InfoWire deploy state of the art tools and preferred purpose-built technology for fraud detection worldwide.

With sophisticated tools
at your finger tips, you have a powerful fraud solution to create and run comprehensive tests designed to detect indicators of a wide range of fraud, for unlimited volumes of transactions and from virtually any data source.

Uncover all relevant anomalies and automate your tests for continuous fraud monitoring to catch problems before they escalate.

InfoWire purpose-built technology can help detect and prevent fraud by allowing your organization to: 

Test 100 percent of transactions
Quickly access data from any source
Flag all suspicious activity
Automate testing to free up resources for more strategic investigations
Summarize fraud risks for management review