SPM Consulting

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Fraud Framework

Fraud essentially involves using deception to dishonestly make a personal gain for oneself and /or create a loss for another. It can include theft, corruption, conspiracy, embezzlement, money laundering, bribery and extortion. In today’s highly advanced and sophisticated economic and financial models at the macro as well as micro level, the vulnerability of organizations to such fraudulent activities has increased. This is attributable to the amount of sophistication as well as the amount of activity being carried out today, be it Financial Industry or Government. The amount of money lost to fraud every year, globally, is staggering; organizations lose 5% or $2.9 trillion in revenue annually. Investigators and analysts have to deal with tremendous volumes of data, which they must correlate and meticulously analyze in a highly volatile, and complex business environment. Where it used to be previously believed that Financial Industry is mainly impacted by Fraud, a recent survey revealed a revoking USD 55 Billion in Telecommunication Fraud,
This is where the need for an intelligent Fraud Management Framework and its corresponding tools is felt. An organization should be equipped with not only a comprehensive and effective Fraud Management Framework with clearly defined roles, responsibilities and techniques accompanied by an effective system for Fraud Deterrence, Detection, Prevention, Mitigation, Analysis and Investigation.
This is where the expertise of SPM Consulting comes into play. The company has a host of Fraud Management experts from a Framework perspective as well as advanced / smarter analytics to help prevent Fraud before its occurrence. Key deliverables include: