Non-profit and
Government
$1,750 per year
for budgets up to $10 million
Defend your budget
Run up to 6 sets of DFND internal fraud reports per year
More than 30 tests for fraud and error analysis
Graphical data overview, where applicable
Data deduping
Watch-list testing
Ability to drill down and view suspicious transactions
Cover letter from DFND experts highlighting key issues with each report
Budget over $10 million? Contact us for pricing
Note: no setup fees for Quickbooks users
Get a quote!
For-profit
Companies
$1,995 per year
for less than $10 million annual revenue
Defend your company's business
Run up to 6 sets of DFND internal fraud reports per year
More than 30 tests for fraud and error analysis
Graphical data overview, where applicable
Data deduping
Watch-list testing
Ability to drill down and view suspicious transactions
Cover letter from DFND experts highlighting key issues with each report
Revenues over $10 million? Contact us for pricing
Note: no setup fees for Quickbooks users
Get a quote!
On Demand
Emergency Services
Do you suspect fraud?
Call Now!
Immediate help from DFND specialists
Four-hour response during business hours (twelve hours on weekends and holidays)
Immediate attention from
DFND forensic accounting and financial experts
Multiple years of data analyzed, if necessary
Pricing based your requirements
Get a quote!

• Get a second set of eyes to look at the books
• Discourage temptation among employees


Additional Services

Deduping
Better data saves money and makes money

Business Analytics / Best Practices

Textual Analytics
Analysis using words/letters instead of numbers

Compliance Assistance through Watch List Checking

Comprehensive Forensic Investigations


Contact Us to Get Started! or Register for the DFND Pilot Program