Fraud First Aid

Avoid credit losses caused by fraud

Find the fraudsters before they manage to strike! Fraud is commonly a serial crime, which means that by applying expertise and using analysis tools, patterns around criminal methods can be identified. Soliditet can offer a suite of services aimed at helping you avoid credit losses caused by fraud. In addition, we can help minimise the damage for companies who have already been affected.

Our specialist model, Soliditet Fraud Solutions, is the first to draw upon the experiences of hundreds of credit providers regarding the methods and approaches adopted by fraudsters. Soliditet Fraud Solutions comprises the following:

  • Assessment of new business connections. This is based on an extensive
    framework of factors increasing risk.
  • Identification of risk behaviour across your existing customer portfolio.
  • Advice on risk, money laundering, and fraud.
     

Let us help reduce your losses

The costs associated with fraud are extremely difficult to gauge. Several instances of fraud remain unreported, since the companies concerned often prefer not to publicise their extensive losses and weaknesses in business structure. As a rule, a loss sustained as a consequence of fraud is greater than a loss resulting from regular credit grants. Working effectively with fraud prevention can help save millions of kronor each year. We have reached this conclusion together with the companies we have assisted in this area. If your company has not been actively working against this serious, unpleasant menace up to now, we dare to argue it’s well worth the trouble: One kronor invested in fraud prevention generates 5–10 kronor on an annual basis.

You are welcome to contact us for more information

Are you interested in finding out how we can help you, and your company? With considerable experience offering expert analysis and business advice, Soliditet’s business advisors are equipped with cutting-edge tools for the analysis of patterns and behaviour around customer bases and transactions. Feel free to give us a call.

 

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