This is an Investigation of Fraud Incidents that affect Financial Institutions like Banks, Insurance Companies, Telecommunications Companies and other Corporate Clients
- Banks Fraud/Forensic Investigations
Which include:
- Forgeries of Banking Documents, Identifications Documents and Cheques.
- Electronic Fund Transfer and Transactional Frauds
- Plastics Cards Fraud – These include ATM Machine Fraud, ATM Cards Skimming, POS Fraud
- Electronic Banking Fraud – These include Internet Banking Fraud and Mobile Banking Fraud
- Credit/Lending Fraud
- Integration Systems Fraud and Core Banking System Manipulation Fraud Etc.
2. Insurance Companies Fraud Investigations
This include
- Organized/Planned Fictitious Motor Vehicle/Property Accidents
- False Presentation of Fake Documents to claim Insurance Cover
- Property Value Inflation Fraud
- Internals and Externals Collusion Fraud
- Dishonest Healthy Insurance Documents/System Frauds
3. Telecommunication Companies Cyber Crime Investigations
This is
- Mobile Money Service Fraud
- Manipulation of the Mobile Money Application Software
- By-Pass Fraud
- Credit Card Fraud
- BPX/Voice mail systems Frauds
- Subscription/Identity (ID) Theft
- International Revenue Share Fraud (IRSF)