Derisq

What Fraud Prevention & Detection (Diligence Consulting - D-Fraud) entails:
Due Diligence, Asset Tracing, Recovery
We carry out stringent due diligence procedures before empaneling third parties.

- Fraud Diagnostic and Risk Management
We carry out a thorough walk-through and forensic diagnostics of key processes, backed with documents and data reviews to identify fraud vulnerabilities and then recommend fraud control measures.

- Mystery Shopping
We gather intel on employees' or vendors' suspicious or fraudulent activities and whether they bypass documentation and standard operating procedures set by the regulators.

- Senior Management / Third Party Due Diligence
We conduct discreet inquiries within the professional and social ecosystem of a candidate, employee or third party to identify instances of compromised integrity or unethical practices.

- Electronic Data Review
We extract the electronically stored data from suspect’s computers or mobile phones, review emails, user files and specific digital footprints to obtain sound evidence against their crimes.

- Employee Fraud Investigation
We investigate suspected or known fraud through data analysis, reviewing documents, sourcing intelligence, admission seeking interviews and proceed with legal action against the accused.

- Pre and Post Disbursement Checks
We do detailed checks on KYC’s, validation of income documents, detailed profile checks of borrower and guarantors as well as creditors and debtors.