Threat and Fraud Mitigation
Over the years, Alpine’s work in the Information Management realm has led us to engagements focusing on threat and fraud mitigation. In our experience, dirty, unorganized, and neglected data is a breeding ground for fraud, waste, and abuse.
Alpine has partnered with proven intelligence platforms to detect threats & fraud including:
With these useful tool, Alpine helps our clients use their information assets to build a clear understanding of:
- The individuals and companies associated with their organization
- Internal and external relationships between these entities
- Assets, accounts, and beneficial ownership
- Gaps in organizational policy, practices, and compliance that may be sources of risk
Equally critical is the ability to deliver this information to the appropriate decision makers – at the right time, in the appropriate formats.