Risk / Fraud Control Unit

Our anti-fraud employees of dedicated team can specifically monitor the banking system for fraud and other threats that may negatively impact an institution. We detect the fraudulent documents with scientific tools and methods; the scientific approach of our team helps banks or financial institutions to fight against the financial frauds and helps to improve the operational efficiency.

During a Fraud investigation, we conducted the various checks involve:

• Bank Statement Validation and Verification with Concerned Bank
• Criminal Records Check
• Financial Competency Check
• Financial Documents Check
• Stability Check
• Background Verification Check
• Passport Check
• All other Documents Authentication