3VI’s Fraud Management Services (FMS) are completely customised and managed business assurance solutions that look across your entire organization to identify problems and implement results.
3VI bring objective and independent expertise to auditing your fraud prevention program, employing services that encompass the following:
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 organization’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.
Fraud management strategy review and development: 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.
3VI Limited 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, deliver and optimisefraud management systems to deliver the complete fraud management solution.