We aim to provide dynamic
customer centric and future proof
fraud management solutions to our clients.
Fraud Risk Management to us is more than just process and technology
It is about establishing and embedding a dynamic and future proof fraud risk management framework, organisational structure and a culture that is underpinned by resource capability appropriate for your business’ current and future needs.
Customer Fraud Solutions help clients build and review entire fraud, financial crimes and other risk functions from the ground up whilst setting the tone from the top down. This will cover internal and external fraud monitoring and forensics.
Organisational capability, existing and new, is usually multi-vendor, each with pros and cons.
Leveraging our Industry knowledge and experience, we will guide and recommend the right capability mix, simplify and synergise your organisation with fluidity and scale to grow your business and deliver a superior customer experience for increased business value.
Our Services
Expert Fraud Consulting
Enterprise and Functional Fraud Business Reviews
Strategy, Formulation and Execution
Customer Fraud Solutions Blueprint
Overall Risk Advisory
Executive Command of Risk
Manage Lost Opportunity
Digitizing Risk Management
Expert Forensic Services
Fraud is ever evolving and elusive.
If not managed as a strategic imperative it will only embolden fraudsters and frustrate your customers and business operations.
Meet Our Team
Clive Gungudoo CEO and Founder
Nicholas Nkosi Non Executive Director, Forensics and Co-Founder
Customer Fraud Solutions Is:
- A trusted partner to global financial crime solution providers.
- Contracting industry specialists in the field of fraud, cyber, security and overall financial crimes.
- Cross-Industry Collaboration, including public and private partnerships for augmented fraud consortia and intelligence.
