How to Detect Fraud - an Enterprise Approach

Enterprise: 1500 or more employees

Leading companies with a national or international presence of store or branch locations rely on Fraud Fighter(tm)'s multiple layered fraud prevention solutions and product-line to combat financial crime including fraud at all levels of the operation. The multi-layered approach provides multiple lines of defense that work together to enable large organizations to verify authenticity of personal identification, determine counterfeit funds and detect fraudulent credit cards.

Organizations typically face a variety of fraud related risks. To ensure that fraud control efforts remain effective and in line with governmental standards, a robust fraud strategy is one that should be sponsored at the highest levels within an organization, often a Senior-level manager, such as Director of Loss Prevention, Chief Compliance Officer and/or or COO. Once a solution has been implemented, this critical senior management support ensures organizational focus on prevention efforts that employ multiple methods and techniques that are effective in a variety of settings.

As management takes into account the relevance of a variety of leading practices from similarly situated organizations that have been effective in preventing fraud, implementing an enterprise-wide fraud prevention solution will help to keep customers secure while making sure that fraud does not impact the gains made over the past year.

With Fraud FighterT's proprietary set of anti-fraud products and leading cost-of-ownership model, large enterprises are optimizing their institutions' financial crime risk management operations by strengthening their control framework to prevent losses from fraudulent activity while optimizing compliance.

Your Only Source for Optimized Fraud Prevention and Compliance Management Solutions