Minimize Risks.
Enhance Value.

The Human Factor remains the weakest link in organizations' business process.

Let us assist in properly analyze the risks and observe it through our lenses.

About

FraudWize is an innovative service for fraud risk management, enabling organizations to deal with threats originating from human factor weaknesses, and potentially leading to significant financial and reputational damages.

Fraud Shield

Fraud risk management is becoming a fundamental component of leading organizations, but not all organizations were created equal.

Intelligently tailor the means to the organization unique needs and resources is our art.

Fraud P.T.

Our Fraud Penetration Testing Service takes your financial controls and fraud risk management to the next level.

Professionally simulating financial fraud patterns against your organization's defenses.

Are you up for the challenge?

Fraud Investigation

Our Team holds actual experience in the financial Fraud field to the "eye to eye" level with the fraudster. Our clients benefit from the insights generated from the accumulated experience and expertise.