The longer fraud perpetrators go undetected, the greater financial and reputational harm they can cause an organization. Reactive investigations respond to specific allegations, but are often focused on mitigating past malfeasance. Proactive prevention of future issues is often not addressed. Establishing effective misconduct monitoring can be a monumental task in today’s data-driven world. Good intentions are often impeded by data quality and volumes, diversity of sources, scarce domain and analytical skills, and perceived expense of technology and training. Guard.ai can help you work through these issues using flexible and scalable technology.
With three decades of experience working on some of the world’s largest fraud investigations, we recognize that a cost effective, flexible, and scalable approach is critical to an effective misconduct monitoring solution.