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Anti Fraud

An internal intelligence unit, equipped  and trained to identify and prevent fraud and losses caused by malicious intentions and illegal conducts

ProsetsBrasil relies on extensive Intelligence knowledge – which was acquired through years of work in the Israeli Secret Service in the areas of counter terrorism and counterspionage – to offer a unique service that adapts concepts utilized by governments for the benefit of the corporate world. This system has been proven in Brazil in a leading retail company, having found frauds of millions of Reais.

Every company has information.

The intelligence unit gathers, organizes and interprets all this information – which may be originated by human sources (Hotline, interviews, etc.), technical sources (systems, access control, etc.) and databases (sales, finances, audits, own database, etc.).

As it is crossed and analyzed, this information acquires the status of intelligence – and may be used in the detection of patterns of fraud, losses, risks, ethical problems and malicious intentions.

This unit may benefit the company by:
      Reducing financial losses,
      Protecting company image,
      Increasing speed of reaction.

Other applications of the Intelligence Concept:

As a live and virtually endless process of gathering and analyzing information for decision making, all concepts may be adapted to a wide spectrum of areas.

  • MARKETING INTELLIGENCE.
  • COMPETITIVE INTELLIGENCE.
  • COMPETITIVE COUNTERINTELLIGENCE.
  • INVESTIGATIONS.
  • GOVERNMENT INTELLIGENCE.
  • MILITARY INTELLIGENCE.
  • POLICE INTELLIGENCE.
 

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