Fraud Consulting
Leveraging its years of experience in the revenue-intelligence arena, cVidya offers fraud consultancy services that enable operators and service providers to lead the battle against fraud in the industry.
cVidya’s fraud-prevention experts are highly skilled and experienced in telecom fraud and risk assurance. They also have proven expertise in the establishment of new fraud departments, from the first steps of selecting the team to the successful management of a full working unit.
All members of cVidya’s fraud-consultancy team bring to our customers and prospects a valuable mix of experience and guidance services conceived to impart vast knowledge to those who will be involved in the process.
Our fraud-consultancy services empower customers to better understand the threats they are facing and the methods and tools required to recognize and effectively combat them. The following are some of the topics addressed in a typical fraud-consultancy and guidance engagement:
- Introduction to telecom fraud and fraud types
- Philosophy for detecting and preventing fraud, including fraud incentive
- Building an effective fraud-prevention unit for maximum fraud prevention
- Assessment of risk factors
- Definition of suitable fraud-fighting procedures
- Maximizing company revenues and minimizing fraud-related losses