Fraud Detection

Identify, mitigate and eradicate potential frauds incidents and protect your organization for legal, reputational risks with PeriGrow’s Fraud Management and Forensics Services specialized for the retail and consumer products sector. PeriGrow’s Fraud Management and Forensics Services enable organizations to proactively assess, detect, deter and respond by taking corrective actions when potential fraud incidents arise.

PeriGrow helps you assess key fraud risks and establish a framework to help you identify, mitigate and eradicate the frauds. We help you achieve increased regulatory compliance, reduce business downtime, save costs and increase profitability.

Solutions we Offer:

Conducting fraud risk assessment for organizations

Creating anti-fraud policy and framework and implementation

Conducting fraud investigation to identify the source of fraud

Proposing customer-centric models for fraud detection, mitigation, eradication policy and framework