Why DFND?

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

These tools, usually only available to big businesses, are made simple to use and understand for the typical busy executive and business owner. DFND customers have more time to dedicate to their work rather than watching over their shoulders for errors and signs of misconduct. Even better, DFND can help you without breaking the bank.

The typical loss incurred due to fraud is $150,000. Frauds are usually discovered two years after they started. One-third of corporate bankruptcy is caused by fraud. Five to seven percent of U.S. company revenues are lost to fraud each year.

Most importantly, fraudsters are typically trusted employees who act without any prior record of inappropriate behavior. The impact of fraud on a business or organization can be devastating.

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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