Fraud Prevention and setting up Fraud Control Unit
OUR SERVICES:
Audit and Assurance
Tax and Regulatory
Business Advisory
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.
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Managing Director
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John Doe
Managing Director
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John Doe
Managing Director
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John Doe
Managing Director
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