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The Fraud Buster

Contact us now for an honest and impartial look into your staff's business transactions.


Suspecting Fraud or Theft in your business?

Making use of Data Mining Techniques, also sometimes called Knowledge Discovery in Data (KDD), we analyse data and can quickly discover Paterns, Trends and Anomalies. These anomalies, discrepancies and trends and  are then reported to the owner in order to firstly investigate and exit any wrong doers from the business and secondly develop processes to mitigate recurrence of these events.

We assist worldwide as all work is done electronically.