Though most of the companies are not completely aware, all of them are fraud victims in different ways. In
Safesec we demonstrate these soft spots to our clients, bringing to their attention previously unknown
problems. Subsequently, we advise our client proposing one or various solutions and a statement about why it
will solve the issue and the best ways to implement them.
Fraud Consultancy
We detect the soft spots of your company and with our tools introduce prevention protocols to detect
fraud. This is an evolutive process, therefore, we would adapt your company to suppress all the
vulnerable vectors.
BigData Analysis
We offer a database engine to query suspicious users looking for possible matches on similar
situations. This way, we create a trust factor ratio on every case allowing us to make better decisions.
Fraud Investigation
We detect the possible fraud attempts that have occurred in your company and investigate them in seek of
confirmation. Then, we prosecute the confirmed cases taking legal action against them.
Fraud Consultancy
We detect the soft spots of your company and with our tools we introduce prevention protocols to detect
fraud. This is an evolutive process, therefore, we would adapt your company to suppress all the
vulnerable vectors.
BigData Analysis
We offer a database engine to query suspicious users looking for possible matches on similar
situations. This way, we create a trust factor ratio on every case allowing us to make better decisions.
Fraud Investigation
We detect the possible fraud attempts that have occurred in your company and investigate them in seek of
confirmation. Then, we prosecute the confirmed cases taking legal action against them.