RISK MANAGEMENT

Risk Management is crucial in terms of operational risk management in every organization.

FRAUD IS A WILLFUL ACTION OF AN ORGANIZATION REPRESENTATIVES, ITS CUSTOMERS OR COLLABORATORS, INTENDED TO ACQUIRE MATERIAL PROFITS AT THE EXPENSE OF PURPOSEFULLY HARMING THE ORGANIZATION.

Among our services we offer methods and IT tools supporting the prevention of broadly defined financial fraud, mitigation of losses and fraud detection. The flagship of our offer is the IMPAQ kdprevent, particularly dedicated to financial institutions.

Fraud prevention system we recommended is a set of procedures, methods and IT solutions, which provides:

SAFE AUTHORIZATION STRUCTURES AND AUTOMATION OF SENSITIVE PROCESSES, SUCH AS:

FINANCIAL TRANSACTIONS, MAKING CREDIT DECISION, LOSS ADJUSTMENT, INSURANCE RISK ASSESSMENT, TENDERS, LEASE TRANSACTIONS ETC.

SHARING NEGATIVE INFORMATION WITH:

INTERNAL ORGANIZATIONAL UNITS AND ECONOMIC INFORMATION BASES AND INFORMATION ON FRAUDULENT ENTITIES

OPTIMIZATION OF THE PROCESS OF PURSUING CLAIMS

DEBT RECOVERY SUPPORT, CONDUCTING LITIGATION PROCEEDINGS, DISCIPLINARY PROCEEDINGS, FACILITATING CONTACT WITH LAW ENFORCEMENT AUTHORITIES

SOLID PROCEDURES AND DETECTION METHODS

BUSINESS RULES, DETECTION ALGORYTHMS, ALARM THRESHOLD, RISK LEVEL ASSESSMENT ETC.

INFORMATION MANAGEMENT CONCERNING:

MISUSE, DISCREPANCIES, ATYPICAL BIHAVIOUR, DUBIOUS CONNECTIONS, PERSONAL DATA INCOHERENCIES ETC.

TRANSPARENCY OF AUDIT RULES

THE SCOPE OF AUDITS, REGULAR FREQUENT CONTROL, UNIVERSAL CONTROL MECHANISMS, ETC.

kdprevent comprises of the following modules:

kdprevent received the following awards: