Fraud Detection

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Fraud Detection

We use the latest forensic techniques and specialized forensic technology solutions to identify suspicious trends and patterns in large quantities of data. They allow both focus further investigation and fraud prevention programs in areas identified with potential risk, and issuing recommendations for improving the control environment of clients.

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Mădălina Țițirigă

Mădălina Țițirigă

Assistant Director Forensic

Mădălina is a Risk and Compliance professional with extensive hands-on experience, having held local and global roles within these areas. Mădălina designed risk assessment methodologies to be applied ... More

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