DFND uses the power of advanced analytics tools, combined with human intelligence, to deliver a high-quality, yet affordable way to prevent and detect errors, omissions, embezzlement, misrepresentation, and 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.

All the while, small and mid-size businesses are vulnerable to losses caused by 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, who 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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