DFND uses the power of advanced analytics tools, combined with human intelligence, to deliver a high-quality, yet affordable way to prevent and find fraud.

DFND tools provide a sweeping overview of a company’s financial picture while allowing a deep-dive into specific transactions and trends.

Many large organizations need to show reliable internal control over their financial reporting. U.S. publicly traded companies are required by Sarbanes-Oxley regulations (SOX compliance) to do so.

Small and mid-sized businesses are particularly vulnerable to internal frauds. More than twenty percent of businesses are hit by frauds each year. The typical direct loss incurred because of fraud is $150,000. Fraudsters are typically trusted employees that are expensive to replace who act without any prior record of inappropriate behavior.

DFND’s surveillance tools deter internal fraud and improve financial efficiency.

Source: Association of Certified Fraud Examiners, Report to the Nations, 2016

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How it works

Step 1
Sign up for your account

Step 2
Send your data

Step 3
Receive your first set of detailed reports

Step 4
Cross “figure out how to defend and secure my organization” off your list

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Key Features and Benefits:

Secure and Defend Your Company's Future!

DFND helps you with ongoing internal fraud and embezzlement protection, and emergency accounting analysis.

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