Contact Us  |  RFP  |  Careers

Contact information
Our address
New York, NY 10004, United States of America
Mon-Sat 8:00 - 9:00
Follow us

Fraud Prevention and setting up Fraud Control Unit

Having a process to identify fraudulent transactions or banking business and prevent these from hurting the client and the financial institution’s profits or reputation is known as fraud prevention (FI).

Before they receive loan applicants, the majority of these non-banking companies must have a fraud control unit in place. These FCUs (Fraud Control Units) are mainly responsible for maintaining an eye out for any suspicious activity in the accounts of borrowers whose loans need to be sanctioned. A student whose account receives a sudden credit of incorrect money is one instance of a discrepancy.

Our Experts

John Doe Managing Director
Type here some info about this team member, the man very important person of our company.
John Doe Managing Director
Type here some info about this team member, the man very important person of our company.
John Doe Managing Director
Type here some info about this team member, the man very important person of our company.
John Doe Managing Director
Type here some info about this team member, the man very important person of our company.

Have a Question? Ask Here!


Subscribe Our Newsletter

Copyright © 2021 I.P. Pasricha & Co. All Rights Reserved. 

Scroll to top