FRAUD
MANAGEMENT

FRAUD MANAGEMENT SERVICES (FMS)

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:
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.