Fraud Management - Internal Fraud

Internal fraud (also known as employee or staff fraud) can occur at any location within a business, from customer acquisition to billing and payment management. These frauds take various forms, including:

• Alterations to billing details
• Creation of false accounts
• Accessing credit card information
• Activating virus or trojan attacks

Internal employees usually commit fraud in collusion with external parties with the purpose of financial gain or possibly even personal retribution. 

Minotaur Fraud Management Solution is ideally equipped to tackle internal fraud due to its ability to utilise and analyse data from anywhere within an organisation's business processes. 

Rules and thresholds can be configured to monitor activity such as access logs and amendments to personal information and identify the individuals carrying out the changes. Furthermore, Minotaur's advanced profiling capabilities, together with a comprehensive reporting package can facilitate the detection of inconsistencies which may represent an internal fraud issue.

Neural Technologies offers internal fraud management within its Minotaur fraud solution or as a low cost stand-alone module available via the cloud.

Download our Internal Fraud fact sheet.

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