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:
- ElcomSoft – Digital Forensic Tools
- IBM i2 Analyst’s Notebook
- ZeroEyes Weapons Detection
- Law Enforcement Intelligence Solutions
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.
Menu on the left
The menu to the left provides additional information on specific solutions utilized by Alpine to augment our clients’ threat & fraud mitigation efforts. If you’re considering efforts to strengthen your organization’s ability to combat threats and fight fraud, please contact us!