Businesses now operate in a connected world. They sell across multiple channels and geographies. But as the number of channels and markets businesses operate in continue to rise, so does the risk of fraud. Fraud perpetrators are becoming more sophisticated. Fraud is increasingly difficult to detect. As a result standard fraud verification tools can prove to be insufficient.
The strategic alliance with Praetor Forensic Auditing enables Dutch Serious Fraud Investigation Office (hereinafter referred to as “Dutch Serious Fraud Investigation Office” or “DSFIO”) to co-operate with this auditing and financial crime risk management firm if this is beneficial to its clients.