Delivering the complete

Fraud Management Solution!

3V International can deploy various defence mechanisms to mitigate against losses and ensure fast detection by ensuring processes are continually reviewed, staff are educated in new fraud trends, new products and services are assessed for fraud and security weaknesses and state of the art technology is used to quickly raise alerts for suspect activity.

As a result, 3VI is able to support, advise upon and implement fraud management strategies, train fraud personnel, and deliver and optimise fraud management systems to deliver the complete fraud management solution.

Fraud Management Analysis

Identify suspicious network activity (based on abnormal call patterns, typical call activity, OTT bypass voice, and subscriber information).

Fraud Management Strategy Review and Development

Review and assessment of your current fraud risk management program, including policies, procedures, controls, reporting functions, responsibilities assignment and investigative requirements to identify the organisation’s susceptibility to fraud and vulnerability by department.

Fraud Management Process Design and Implementation

Developing fraud prevention measures; such as fraud in debt analysis, platform reconciliation, fraudulent application profiling and analysis. Implement call campaign detailed design& management, reporting and execution. Once analysed and processed - implement anti-fraud controls.

Detection Methods

Defining detection methods that encompass internal audits, suspicious transaction reporting, whistle-blower strategies, and program enforcement.

Fraud Team Development, Training and Coaching

Re-engineering targeted job functions or internal controls to integrate with refinements in the fraud risk management program. Providing effective training and service configuration, as well as the use of specialist tools for fraudulent usage and application analysis.