Fraud Reporting System
Keep track on fraud practices to enhance risk profiling.
To better protect themselves against illicit practices, Customs and Tax Administrations need to understand the multi-facet expressions of fraud and its trend.
We build a modern and intuitive Fraud Reporting System to assist your organization to consistently collect and store fraud information and suspicions at national level.
Major benefits
- Automating field inspections manual tasks and speed
- Improving fraud collection and reporting
- Enhancement of analytical capability for effective risk targeting
- Better monitoring fraud and suspicious activities through dashboards and alerts.
- Effective support tool for law-enforcement policies’ design and implementation.
Key Components
Much more than classical data capture tool
Multiple inspection forms
To capture inspection/control results from various operational processes and different scope of work.
Mobile Application
To capture field inspection results and pictures using your mobile devices (Smartphones and Tablets).
Offline mode capability
To ensure application remains accessible and fraud information can be captured when connection signal is poor or inexistant.
Systematic Fraud Analysis and Reporting
To provide visibility of controls effectiveness via dashboards and KPI reporting.
Centralized Fraud Database
To feed data analysis and risk management activities.
Alert Management
To automatically generate notifications for better monitoring and auditing of fraud data streams.
Interested by our Dynamic Risk
Management System?
Receive a free, no obligation quotation and discover how Dynamic Risk Management can help you become more efficient.
Get in touch today
- +41 22-348-56-00
- info@digitek-consulting.com