Bank Fraud/Forensic Investigations

Bank Frauds are the repetitive Incidents which normally hinder the operating activities

  • Forgeries of Banking Documents, Identifications Documents and Cheques.
  • Electronic Funds Transfer and Transactional Frauds
  • Plastics Cards Frauds – These include ATM Machine Frauds, ATM Cards Skimming, POS Frauds
  • Electronic Banking Fraud – These include Internet Banking Frauds and Mobile Banking Frauds
  • Credit/Lending Frauds
  • Integration Systems Frauds and Core Banking System Manipulation Frauds. Etc.

Ascon Africa would help you to investigate these Frauds quickly and submit to you facts and evidence