Fraud Management Solution

Fraud, Waste and Abuse Management: Protect your organization effectively against fraud.

Solution for extracting and analyzing information in your processes (ERP, CRM, HR, etc.) that will give you immediate visibility of data, shorter audit cycles, higher productivity in your resources, more detailed analysis and investigations and confidence in the conclusions; optimizing the performance of fraud detection functions.

100% Monitoring: Examine 100% of your transactions, never miss an incident and find fraud before it causes serious damage.

Toolkit: Library of sector-specific analytical tools that incorporate best practices for identifying fraud.

Single version of the truth: All critical research evidence in one place, backed by powerful and comprehensive audit trails.

Optimize your effort: Spend less time collecting data and eliminating false positives so you can focus on stopping fraud and corruption.

100% Monitoring: Examine 100% of your transactions, never miss an incident and find fraud before it causes serious damage.

Toolkit: Library of sector-specific analytical tools that incorporate best practices for identifying fraud.

Single version of the truth: All critical research evidence in one place, backed by powerful and comprehensive audit trails.

Optimize your effort: Spend less time collecting data and eliminating false positives so you can focus on stopping fraud and corruption.

Solutions

Solutions

Fraud Management

Fraud in business is of continuing concern as it generates value losses, undermines performance, integrity and reputation. Such events can occur in any area. Strengthening internal control functions by optimizing processes is the solution.

Fraud, Waste and Abuse Management is a solution that allows you to anticipate, automatically detect exceptions through automated monitoring and control, and effectively protect your organization.

PMP is a Diligent distributor in Spain, Andorra and Portugal for the sale and support of its products. PMP is also a Certified Trainer for all official Diligent courses.
PMP is a Diligent distributor in Spain, Andorra and Portugal for the sale and support of its products. PMP is also a Certified Trainer for all official Diligent courses.

Benefits and Advantages

Fraud Detection and Management Solution

Protect your organization effectively against fraud.

In almost all organizations there may be exceptions that are not reported in due time and form or that are not corrected, which could constitute indications of fraud and are not identified in the traditional internal audit and control processes. These events can occur in any area: Accounting and Finance, Human Resources, Logistics and Operations, Sales, Legal, etc. Strengthening internal control functions by optimizing processes is the solution.

Fraud, Waste and Abuse Management continuously monitors 100% of your data and systems for risk and fraud elements, leaving no transaction pending, ensuring effective fraud management and identification.

Strategic Vision

Risk Identification and Assessment. Planning and treatment of information. Reporting and monitoring of key indicators.

Daily controls

Execute daily controls. Analyze transactions, data entry validations, system processes and calculations.

Risk Assessment

Global, integrated and real-time vision of the risks that could affect the objectives.

Integrated Analytics

Integrated audit analysis that allows you to process 100% of the data and identify exceptions.

Audit Workflow

Workflow for better control of results. Efficient management and traceability of collaborative work.

Reports and Dashboard

Dynamic real-time reporting for auditors, compliance managers, risk managers, and internal control professionals.

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