WHEN YOU KNOW IT IS TIME FOR THE NEXT LEVEL
OUR FRAUD AND SCAMS PARTNERS
Let IntelFusion Partners help you minimize losses caused by fraud and scams.
Law Enforcement
The Game-Changing Partnership You Did Not Know You Needed
Security Practitioner
Our Mission
Fraud and scams continue to cost businesses billions each year. We are here to support you and your team in identifying fraud risks and minimizing their impact. With Raul’s deep background in financial crime investigations and Wendy’s proven track record in business fraud reduction and data analysis, this dynamic team is ready to deliver results. Loyalty fraud, gift card fraud, internal associate fraud, or romance scams are just some of the current threats that our team can assist with.
Result: Significant Impact on Profitability
OUR FRAUD AND SCAMS SERVICES
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Education and Training
Our Fraud and Scams Partners offer educational workshops designed to equip your employees with the knowledge to prevent and detect fraud and scams. We also provide up-to-date insights into the current landscape of these threats within the industry.
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Fraud Data Analytics
Our Fraud and Scams Partners can collaborate with your team to enhance analytical capabilities for fraud detection, leveraging industry best practices and advanced AI technologies.
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Fraud Risk Assessment
Effective fraud prevention and loss reduction begin with a clear, objective risk assessment. Our Fraud and Scams Partners can help your team build a strategic plan that shifts your approach from reactive to proactive.
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Investigations
Our Fraud and Scams Partners can assist in detecting fraud, pinpointing the perpetrators, assessing the extent of losses, and collecting evidence for possible legal proceedings. These investigations typically include reviewing financial documents, interviewing involved parties, and employing specialized methods such as forensic accounting or data analytics to reveal concealed fraudulent actions.
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